ADVANCED BROADCAST COMPONENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EKKEHARD DOMNING |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EKKEHARD DOMNING / 24/05/2014 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREAS WENZL / 29/05/2013 |
| 25/09/1325 September 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREAS WENZL / 27/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKKEHARD DOMNING / 27/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 27/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WENZL / 27/05/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 27/05/2008 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED ADCOCOM ADVANCED BROADCAST COMP ONENTS LTD. CERTIFICATE ISSUED ON 23/06/05 |
| 28/05/0528 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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