CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ARNOLD |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF |
| 26/03/1526 March 2015 | SECRETARY APPOINTED DOMINIC TAN |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, C/O MR JAMES ARNOLD, 7TH FLOOR EALING CROSS, 85 UXBRIDGE ROAD, LONDON, W5 5TH |
| 06/02/156 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 17/12/2013 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ARTICLES OF ASSOCIATION |
| 11/07/1311 July 2013 | ALTER ARTICLES 27/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 18/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 18/06/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 25/03/2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ARNOLD / 25/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O COMPANY SECRETARY BC2 A1 BROADCAST CENTRE 201 WOOD LANE LONDON W12 7TP ENGLAND |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O MR JAMES ARNOLD EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH UNITED KINGDOM |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 19/01/1219 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 21/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR JAMES MATTHEW ARNOLD |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 01/07/2010 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 08/12/2009 |
| 10/01/1010 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/05/094 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | S-DIV |
| 13/11/0813 November 2008 | GBP NC 200000000/66000000 04/11/2008 |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: G OFFICE CHANGED 18/02/07 10 SNOW HILL LONDON EC1A 2AL |
| 18/02/0718 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 15/02/0715 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | COMPANY NAME CHANGED DE FACTO 1458 LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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