BROADCAST NETWORK SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HAYE / 31/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DRURY |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MRS THEA HAYE |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HAYE / 27/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 GILLSWOOD HOUSE ROTHERFIELD PARK EAST TISTED ALTON HAMPSHIRE GU34 3RU |
| 31/03/9931 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 31 CORSHAM STREET LONDON N1 6DR |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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