| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MARINELLA SOLDI |
| 2024-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BURGESS |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVNEET SINGH / 06/02/2024 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE YASMIN BURGESS / 19/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE YASMIN BURGESS / 01/12/2023 |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 24/07/2023 |
| 2023-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH BROADCASTING CORPORATION |
| 2023-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED CLAIRE HUNGATE |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN NEWMAN |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAN STEPHENS |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 2022-09-07 |
delete address BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TP |
| 2022-09-07 |
delete company_previous_name FFW 1979 LIMITED |
| 2022-09-07 |
insert address 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM UNITED KINGDOM W12 7FA |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
WOGAN HOUSE, 1ST FLOOR 99 GREAT PORTLAND STREET
LONDON
W1W 7NY
ENGLAND |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
BC2 A5 BROADCAST CENTRE
MEDIA VILLAGE 201 WOOD LANE
LONDON
W12 7TP |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
insert company_previous_name BBC COMMERCIAL HOLDINGS LIMITED |
| 2022-05-07 |
update name BBC COMMERCIAL HOLDINGS LIMITED => BBC COMMERCIAL LIMITED |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANYARD |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BHAVNEET SINGH |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAMON MARCUS BUFFINI |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GUNJAN DHANESH BHOW |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED ANTHONY CORRIETTE |
| 2022-04-01 |
update statutory_documents COMPANY NAME CHANGED BBC COMMERCIAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/04/22 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MARCUS BUFFINI / 01/04/2022 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINSEY |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ISHERWOOD |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RANYARD |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RANYARD |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LEIGH TAVAZIVA |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALRAJ SAMRA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND LINSEY |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED ROWENNA MAI FYFIELD |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN RANYARD |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GLYN ISHERWOOD |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MORRISON |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EMERITA ELAN CLOSS STEPHENS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MALLETT |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINSEY |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD STRINGER |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 125789934 |
| 2017-11-24 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/17 |
| 2017-11-03 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2017 |
| 2017-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED DR ANNA CELIA MALLETT |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED LORD ANTHONY HALL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND LINSEY |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JONES |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED SIR HOWARD STRINGER |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVIE |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED ANTHONY CORRIETTE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RANYARD |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 76250002 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-09-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-08-09 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-25 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents SECTION 519 |
| 2014-08-15 |
update statutory_documents SECTION 519 |
| 2014-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON ENGLAND W12 7TP |
| 2014-08-07 |
insert address BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-18 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TATE |
| 2013-11-27 |
update statutory_documents RE CANCELLATION OF SHARE PREM A/C 13/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-10 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
delete address ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS |
| 2013-06-25 |
insert address BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON ENGLAND W12 7TP |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
ROOM 2230 WHITE CITY MEDIA VILLAGE
201 WOOD LANE
LONDON
W12 7TS |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED BALRAJ SAMRA |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED CHARLIE VILLAR |
| 2012-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-18 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD TATE |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZARIN PATEL / 29/09/2011 |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/11 |
| 2011-03-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2011 |
| 2011-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-31 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-03-31 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1250002 |
| 2011-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN GIBSON HORROCKS |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT STOPFORD WEBB |
| 2010-07-02 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE DE VILLIERS |
| 2009-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK THOMAS |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN-DEMYTRI SZCZESNY / 23/03/2009 |
| 2008-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED JAN-DEMYTRI SZCZESNY |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
MC3 C3 MEDIA CENTRE
MEDIA VILLAGE
201 WOOD LANE
LONDON
W12 7TQ |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHGATE |
| 2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 27/07/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2004-08-05 |
update statutory_documents NC DEC ALREADY ADJUSTED 07/06/04 |
| 2004-08-04 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 124000002/ 41250002 |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
RM 3761 BBC BROADCASTING HOUSE
PORTLAND PLACE
LONDON
W1A 1AA |
| 2003-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/03 |
| 2003-11-07 |
update statutory_documents £ NC 73250001/124250002
27 |
| 2003-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents £ NC 250000/73250001
25/02/03 |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/03 |
| 2003-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/02 |
| 2002-12-31 |
update statutory_documents £ NC 1000/250000
28/11 |
| 2002-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
35 VINE STREET
LONDON
EC3N 2AA |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-07 |
update statutory_documents COMPANY NAME CHANGED
FFW 1979 LIMITED
CERTIFICATE ISSUED ON 07/08/02 |
| 2002-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |