MINIATURE BROADCAST CAMERAS LTD

Company number 05669351

Date	Type	Description	View / Download
18 Jul 2014	AD01	Registered office address changed from Unit F Hainault Business Park Roebuck Road Hainault Essex IG6 3TU to Unit I, the Acorn Centre Hainault Business Park Roebuck Road Hainault Essex IG6 3TU on 18 July 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(3 pages)
16 Jan 2014	TM02	Termination of appointment of Nicholas Davies as a secretary	(1 page)
16 Jan 2014	AD01	Registered office address changed from Unit 7 105 High Street Ongar Essex CM5 9DX on 16 January 2014	(1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
18 Jan 2013	CH01	Director's details changed for Mr Neil David Davies on 1 January 2013	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Nicholas Davies as a director	(1 page)
06 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
17 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
17 Jan 2011	CH01	Director's details changed for Mr Nicholas James Davies on 8 January 2011	(2 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
21 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Neil David Davies on 8 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Christopher William Davies on 8 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Nicholas James Davies on 8 January 2010	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for Nicholas James Davies on 2 February 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
20 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
15 Jan 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)