BROADCAST DEVELOPMENTS LIMITED
Company number 01833713 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 | View document |
| 15 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 31/08/2013 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LARTER | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 21/09/2012 | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 | View document |
| 21 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jun 2012 | COMPANY NAME CHANGED AUTOSCRIPT LIMITED CERTIFICATE ISSUED ON 21/06/12 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LARTER / 23/05/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 07/09/2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES | View document |
| 13 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | View document |
| 28 Mar 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MARTIN GREEN | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB | View document |
| 12 Nov 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED ANDREW CANNON | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MIDDLEDITCH | View document |
| 17 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Apr 2009 | DIRECTOR RESIGNED ALASTAIR HEWGILL | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED JONATHAN MARK BOLTON | View document |
| 14 Apr 2009 | DIRECTOR RESIGNED PETER CAREY | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT A8, POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 21 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 26 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 26 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: G OFFICE CHANGED 05/08/92 UNIT C22 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 4 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 18 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 11 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 150888 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 26 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 26 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 26 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 16 CANNON DRIVE LIMEHOUSE LONDON E14 | View document |
| 20 Jul 1988 | RESTORATION INADVERTENT NOTICE | View document |
| 25 Aug 1987 | DISSOLVED | View document |
| 10 Mar 1987 | FIRST GAZETTE | View document |
| 9 Sep 1986 | REQUEST TO BE DISSOLVED | View document |
| 18 Jul 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |