A B ON-SCREEN LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RALPH BURTON BUCKLEY / 24/11/2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 24-26 GREAT SUFFOLK STREET LONDON SE1 0UE |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 24/11/2014 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 24/11/2014 |
| 14/08/1414 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 13/11/1313 November 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 11/09/1211 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH BURTON BUCKLEY / 11/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 11/07/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 11/07/2010 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 27/04/2009 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O LEWIS GOLDEN & CO. 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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