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BBC INVESTMENTS LIMITED

Company number 02683728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2007 363s Return made up to 03/02/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Feb 2006 363s Return made up to 03/02/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Feb 2005 363s Return made up to 03/02/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Oct 2004 288c Director's particulars changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: bbc room 3761 broadcasting house portland place london W1A 1AA
14 Apr 2004 288c Secretary's particulars changed
05 Feb 2004 363s Return made up to 03/02/04; full list of members
03 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Jan 2003 363s Return made up to 03/02/03; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Oct 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
02 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2001 AA Full accounts made up to 31 March 2000
20 Feb 2001 363s Return made up to 03/02/01; full list of members
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
01 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
04 Feb 2000 AA Full accounts made up to 31 March 1999
01 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 363s Return made up to 03/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 1998 287 Registered office changed on 25/06/98 from: 201 wood lane white city london W12 7TS