ASTRO BROADCAST CORPORATION PLC
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 17/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO HAJI BADRI HAJI MASRI / 17/10/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 10/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO HAJI BADRI HAJI MASRI / 22/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 22/07/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARES LIMITED |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS; AMEND |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS MARSHALL / 25/02/2009 |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED CARDBRIDGE PLC CERTIFICATE ISSUED ON 23/07/03 |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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