BROADCAST TRADER (UK) LIMITED

Company Documents

DateDescription
02/08/152 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARD / 01/07/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR APPOINTED MR STEPHEN GARD

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/08/116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN NERISSA WALKER / 01/07/2011

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06/08/116 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 29/07/2010

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN NERISSA WALKER / 30/07/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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20/09/0320 September 2003 SECRETARY'S PARTICULARS CHANGED

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05/09/035 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/08/0321 August 2003 COMPANY NAME CHANGED 24 P LIMITED CERTIFICATE ISSUED ON 21/08/03

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13/09/0213 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/10/0117 October 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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17/08/0017 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0017 August 2000 SECRETARY RESIGNED

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