C BROADCAST PROJECTS LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
19/01/1519 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA View Document
19/12/1419 December 2014	DIRECTOR APPOINTED STEVEN MOSTER View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA View Document
15/12/1415 December 2014	SECRETARY APPOINTED MR PAUL MCKENNA View Document
22/10/1422 October 2014	SECRETARY APPOINTED ASHOK MAKANJI View Document
17/10/1417 October 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL View Document
16/10/1416 October 2014	DIRECTOR APPOINTED ELLEN MARIE INGERSOLL View Document
16/10/1416 October 2014	DIRECTOR APPOINTED PAUL BRIAN DYKSTRA View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI View Document
25/04/1425 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/01/1225 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/01/1117 January 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 15/01/2011 View Document
17/01/1117 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 15/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 15/01/2011 View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/01/1015 January 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/04/0816 April 2008	COMPANY NAME CHANGED CHARTER BROADCAST PROJECTS LIMITED CERTIFICATE ISSUED ON 19/04/08 View Document
21/01/0821 January 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/04/0713 April 2007	DIRECTOR RESIGNED View Document
13/04/0713 April 2007	NEW DIRECTOR APPOINTED View Document
13/04/0713 April 2007	NEW SECRETARY APPOINTED View Document
13/03/0713 March 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/07/0617 July 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/07/0612 July 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/09/057 September 2005	DIRECTOR RESIGNED View Document
11/08/0511 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	SECRETARY RESIGNED View Document
31/01/0531 January 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA View Document
30/06/0430 June 2004	NEW SECRETARY APPOINTED View Document
30/06/0430 June 2004	SECRETARY RESIGNED View Document
30/06/0430 June 2004	LOCATION OF REGISTER OF MEMBERS View Document
02/03/042 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
03/02/043 February 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View Document
13/01/0413 January 2004	DIRECTOR RESIGNED View Document

13/01/0413 January 2004	DIRECTOR RESIGNED View Document
12/01/0412 January 2004	NEW DIRECTOR APPOINTED View Document
12/01/0412 January 2004	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
29/01/0329 January 2003	NEW SECRETARY APPOINTED View Document
29/01/0329 January 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/01/0317 January 2003	SECRETARY RESIGNED View Document
17/01/0317 January 2003	NEW SECRETARY APPOINTED View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/02/0227 February 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS B40 1PJ View Document
18/02/0218 February 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	LOCATION OF REGISTER OF MEMBERS View Document
03/11/013 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/02/019 February 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
21/08/0021 August 2000	SECRETARY RESIGNED View Document
21/08/0021 August 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA View Document
21/08/0021 August 2000	NEW SECRETARY APPOINTED View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
13/06/0013 June 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
03/03/003 March 2000	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 15 LITTLE GREEN RICHMOND SURREY TW9 1QH View Document
24/01/0024 January 2000	RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS View Document
06/09/996 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
15/07/9915 July 1999	S80A AUTH TO ALLOT SEC 30/06/99 View Document
20/06/9920 June 1999	SECRETARY RESIGNED View Document
20/06/9920 June 1999	NEW SECRETARY APPOINTED View Document
01/04/991 April 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9924 January 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View Document
30/11/9830 November 1998	EXEMPTION FROM APPOINTING AUDITORS 18/12/97 View Document
30/11/9830 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
09/09/989 September 1998	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DO View Document
23/07/9823 July 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/07/9823 July 1998	DIRECTOR RESIGNED View Document
23/07/9823 July 1998	DIRECTOR RESIGNED View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
23/07/9823 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/04/9811 April 1998	EXEMPTION FROM APPOINTING AUDITORS 18/12/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
28/04/9728 April 1997	NEW SECRETARY APPOINTED View Document
28/04/9728 April 1997	DIRECTOR RESIGNED View Document
28/04/9728 April 1997	NEW DIRECTOR APPOINTED View Document
28/04/9728 April 1997	ADOPT MEM AND ARTS 23/04/97 View Document
28/04/9728 April 1997	SECRETARY RESIGNED View Document
28/04/9728 April 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
28/04/9728 April 1997	DIRECTOR RESIGNED View Document
28/04/9728 April 1997	REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
24/04/9724 April 1997	COMPANY NAME CHANGED HARBOURCOURT LIMITED CERTIFICATE ISSUED ON 24/04/97 View Document
15/01/9715 January 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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