CUSTODIAN DATA CENTRE LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY TIMOTHY DAVID TUTT / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY TIMOTHY DAVID TUTT / 01/08/2013

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31/07/1331 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/07/093 July 2009 DIRECTOR APPOINTED ANTONY TIMOTHY DAVID TUTT

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 COMPANY NAME CHANGED THE BROADCAST CENTRE (KENT) LIMITED CERTIFICATE ISSUED ON 02/06/09

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MILES / 30/09/2008

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTONY TUTT / 24/04/2008

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/04/0628 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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