- Company Overview for BPL BROADCAST LIMITED (05888532)
- Filing history for BPL BROADCAST LIMITED (05888532)
- People for BPL BROADCAST LIMITED (05888532)
- Charges for BPL BROADCAST LIMITED (05888532)
- Insolvency for BPL BROADCAST LIMITED (05888532)
- More for BPL BROADCAST LIMITED (05888532)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Aug 2014 | TM02 | Termination of appointment of David John Burns as a secretary on 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AP01 | Appointment of Mr Keith Harris as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 26 Nov 2012 | TM01 | Termination of appointment of Saleha Williams as a director | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Dec 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Aug 2011 | AP01 | Appointment of Ms Saleha Racheal Williams as a director | |
| 30 Dec 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 21 Apr 2009 | 123 | Nc inc already adjusted 22/12/08 | |
| 08 Apr 2009 | 88(2) | Ad 22/12/08-22/12/08\gbp si 9400@0.1=940\gbp ic 60/1000\ | |
| 08 Apr 2009 | RESOLUTIONS |
Resolutions
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| 19 Sep 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 27 Aug 2008 | 288c | Director's change of particulars / christopher boeree / 29/07/2007 | |
| 29 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jul 2008 | CERTNM | Company name changed it europa events LIMITED\certificate issued on 24/07/08 | |
| 26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |