GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MIOSGA |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBURNER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED IAIN STUART URQUHART |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DAVID IAN OLNEY |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MIOSGA / 22/02/2012 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 15/07/1015 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/05/2008 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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