CEE BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1815 February 2018 | APPLICATION FOR STRIKING-OFF |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082841810002 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082841810001 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GHEE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DOHERTY |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JEFFREY |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 64 GREAT EASTERN STREET LONDON EC2A 3QR |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | AUDITOR'S RESIGNATION |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082841810002 |
| 03/02/163 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082841810001 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED ANDREW VAJNA |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DEDERICK |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JANOS |
| 16/12/1516 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED YVONNE PERLA DEDERICK |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED SIMON ZSOLT JANOS |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 64 GREAT EASTER STREET LONDON EC2A 3QR UNITED KINGDOM |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 2ND FLOOR 1 BENTINCK MEWS LONDON W1U 2AF |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082841810001 |
| 13/01/1513 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THILO POTTHAST |
| 29/01/1429 January 2014 | ARTICLES OF ASSOCIATION |
| 29/01/1429 January 2014 | ALTER ARTICLES 21/01/2014 |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RALF BARTOLEIT |
| 03/10/133 October 2013 | DIRECTOR APPOINTED THILO POTTHAST |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | SECOND FILING FOR FORM SH01 |
| 29/04/1329 April 2013 | SECOND FILING FOR FORM SH01 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED GEORGE ANTHONY JEFFREY |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM LEVEL 1 BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF UNITED KINGDOM |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED SBS HUNGARY LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLAS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED JULIETTE STEPHANIE DOHERTY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED RALF BARTOLEIT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOWAT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK KORSGAARD |
| 07/03/137 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 180002 |
| 16/01/1316 January 2013 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/1217 December 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 2 |
| 17/12/1217 December 2012 | CURRSHO FROM 30/11/2013 TO 31/12/2012 |
| 07/11/127 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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