FRUITION BROADCAST LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1222 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 11/02/1211 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 06/07/106 July 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED CORPORATE ROADSHOWS LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 112 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SD |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9628 April 1996 | |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 RAVEN BECK BARN PARK HEAD KIRKOSWALD PENRITH CUMBRIA CA10 1JQ |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RE-DES SHRS 14/01/94 |
| 11/03/9411 March 1994 | NC INC ALREADY ADJUSTED 14/01/94 |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: G OFFICE CHANGED 12/01/94 STANTON HOUSE, EASTHAM VILLAGE ROAD, EASTHAM VILLAGE, WIRRAL, MERSEYSIDE,. |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED PRIORSHARE LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 09/04/90 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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