BBC DIGITAL PROGRAMME SERVICES LIMITED

Company number 03699797

Date	Type	Description	View / Download
04 Nov 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA	(1 page)
19 Jan 2004	363s	Return made up to 22/01/04; full list of members	(6 pages)
19 Sep 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288a	New director appointed	(3 pages)
16 Jan 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
31 Jan 2002	363s	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02	(6 pages)
30 Jan 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
06 Mar 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
25 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00	(6 pages)
17 Nov 1999	288a	New director appointed	(3 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Secretary resigned	(1 page)