HEADPHONE BROADCASTING COMPANY LIMITED

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DateDescription
20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS SCUDAMORE / 14/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS SCUDAMORE / 30/06/2010

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WALE / 30/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS SCUDAMORE / 30/06/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCUDAMORE / 30/06/2008

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28/07/0828 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/08/0314 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 NC INC ALREADY ADJUSTED 26/07/02

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17/09/0217 September 2002 � NC 100/1000 26/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0113 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/07/0113 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/07/986 July 1998 S252 DISP LAYING ACC 29/06/98

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06/07/986 July 1998 S366A DISP HOLDING AGM 29/06/98

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06/07/986 July 1998 S386 DIS APP AUDS 29/06/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/07/964 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/07/946 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 30/09/91

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08/09/928 September 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/06/911 June 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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09/08/909 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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07/03/907 March 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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01/11/881 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/8820 September 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 REGISTERED OFFICE CHANGED ON 20/09/88 FROM: G OFFICE CHANGED 20/09/88 MESSRS PHILIP JONES & CO 38 HIGHBRIDGE STREET WALTHAM ABBEY ESSEX EN9 1BS

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07/03/887 March 1988 WD 02/02/88 AD 20/05/87--------- � SI 98@1=98 � IC 2/100

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07/03/887 March 1988 WD 02/02/88 PD 20/05/87--------- � SI 2@1

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23/06/8723 June 1987 SECRETARY RESIGNED

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20/05/8720 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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