BBC MEDIA ACTION

Company number 03521587

Date	Type	Description	View / Download
28 Feb 2012	AR01	Annual return made up to 26 February 2012 no member list	(9 pages)
16 Dec 2011	CERTNM	Company name changed the bbc world service trust\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(40 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Accounts prepared by kpmg LLP be accepted 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Oct 2011	TM01	Termination of appointment of Richard Sambrook as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of John Vaughan as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 no member list	(11 pages)
22 Mar 2011	TM01	Termination of appointment of Zarin Patel as a director	(1 page)
17 Mar 2011	AP01	Appointment of Dr Alison Evans as a director	(2 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(38 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Accepted by auditors re apt aud re elect dir 09/12/2010	(2 pages)
28 May 2010	AR01	Annual return made up to 26 February 2010 no member list	(7 pages)
28 May 2010	CH01	Director's details changed for Emeritus Prof John Patrick Vaughan on 26 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Susan King on 26 February 2010	(2 pages)
28 May 2010	AD01	Registered office address changed from C/O Bush House Strand London WC2B 4PH on 28 May 2010	(1 page)
28 May 2010	CH01	Director's details changed for Richard Peter Thomas on 26 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Zarin Patel on 26 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Richard Guy Moberley Manning on 26 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Richard Jeremy Sambrook on 26 February 2010	(2 pages)
24 May 2010	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
21 May 2010	AP01	Appointment of George Maxwell Alagiah as a director	(3 pages)
14 May 2010	AP01	Appointment of Mr Peter John Gibson Horrocks as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Richard Manning as a director	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re accts accepted, auditors re-appointed and directors re-elected 25/01/2010	(1 page)
07 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(33 pages)