HIGH DEFINITION BROADCAST SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
| 15/06/1215 June 2012 | DECLARATION OF SOLVENCY |
| 15/06/1215 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1215 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY INTERIM ASSISTANCE LIMITED |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN LUCAS-TOOTH LOGGED FORM |
| 21/05/0921 May 2009 | ADOPT ARTICLES 03/04/2009 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED RICHARD PEAREY |
| 09/05/099 May 2009 | DIRECTOR APPOINTED CHRISTOPHER TOTTLE |
| 09/05/099 May 2009 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LUCAS TOOTH |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CRANMER |
| 07/01/097 January 2009 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS; AMEND |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 09/10/069 October 2006 | SHARES DUB DIVIDED 11/09/06 |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | S-DIV 22/09/06 |
| 09/10/069 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED MEAUJO (726) LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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