BROADCASTING SUPPORT SERVICES UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | SECRETARY APPOINTED MR SIMON DRURY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDERBANK |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED JENNIFER JO CROFT |
| 18/05/1218 May 2012 | SECRETARY APPOINTED JENNIFER JO CROFT |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN POPPLETON / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES EDWARD CALDERBANK / 04/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWTON MCDONALD |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EDWARD CALDERBANK / 19/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON ALEXANDER MCDONALD / 19/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POPPLETON / 02/12/2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID MICHAEL POPPLETON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PADDY COULTER |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8UA |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 1ST FLOOR VILLIERS HOUSE THE BROADWAY LONDON W5 2PA |
| 30/01/9830 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9531 January 1995 | ADOPT MEM AND ARTS 24/01/95 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED CRISPDEEP LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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