| TM01 |
Director appointment termination date: August 4, 2020
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 5, 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
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(2 pages)
|
| CH01 |
On June 15, 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 20, 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 9, 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On November 30, 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 10, 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 10, 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 23, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 18th, January 2018
|
accounts |
Free Download
(24 pages)
|
| AP03 |
On January 1, 2018 - new secretary appointed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 1, 2018
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 17, 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 17, 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 17, 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 5, 2017 new director was appointed.
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 6, 2016 new director was appointed.
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 6, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On June 24, 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 24, 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 5, 2016 with full list of members
filed on: 23rd, March 2016
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on March 23, 2016: 1.00 GBP
|
capital |
|
| CH01 |
On February 15, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: July 31, 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2015
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2015 new director was appointed.
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 1, 2015
filed on: 8th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 27, 2015
filed on: 24th, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 20, 2015 director's details were changed
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 16, 2015 director's details were changed
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 5, 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on March 26, 2015: 1.00 GBP
|
capital |
|
| CH01 |
On November 14, 2014 director's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2014 new director was appointed.
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 2, 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 2, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: August 29, 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 13, 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 5, 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(17 pages)
|
|
SH01 |
Capital declared on March 25, 2014: 1.00 GBP
|
capital |
|
| CH01 |
On February 24, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 27, 2013 director's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On July 28, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 28, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 28, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On May 30, 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 23, 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 29, 2013
filed on: 29th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 5, 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(16 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2013
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2013
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2013
|
resolution |
Free Download
(14 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 23, 2013 new director was appointed.
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return made up to March 5, 2012 with full list of members
filed on: 27th, March 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2011
filed on: 2nd, November 2011
|
accounts |
Free Download
(38 pages)
|
| CONNOT |
Change of name notice
filed on: 12th, August 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed macquarie uk broadcast ventures LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On July 15, 2011 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 5, 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(14 pages)
|
| AP01 |
On February 17, 2011 new director was appointed.
filed on: 17th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 17, 2011 new director was appointed.
filed on: 17th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 8, 2011
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 29, 2010
filed on: 29th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 22, 2010 new director was appointed.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 20, 2010 new director was appointed.
filed on: 20th, December 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 3, 2010. Old Address: Crawley Court Crawley Winchester Hampshire SO21 2QJ
filed on: 3rd, December 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On September 4, 2009 director's details were changed
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 19, 2010
filed on: 19th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 19, 2010 new director was appointed.
filed on: 19th, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 26, 2010
filed on: 26th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 5, 2010 with full list of members
filed on: 19th, March 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On May 8, 2009 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2009
filed on: 30th, October 2009
|
accounts |
Free Download
(40 pages)
|
| 288a |
On August 26, 2009 Director appointed
filed on: 26th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 14, 2009 Secretary appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 13, 2009 Director appointed
filed on: 13th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 13, 2009 Director appointed
filed on: 13th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 13, 2009 Director appointed
filed on: 13th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 12, 2009 Appointment terminated secretary
filed on: 12th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 30, 2009 Director appointed
filed on: 30th, March 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return made up to March 28, 2009
filed on: 28th, March 2009
|
annual return |
Free Download
(10 pages)
|
| 288b |
On March 6, 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2008
filed on: 31st, October 2008
|
accounts |
Free Download
(42 pages)
|
| 288a |
On October 27, 2008 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On October 14, 2008 Appointment terminated director
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 14, 2008 Appointment terminated director
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 14, 2008 Appointment terminated director
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 20, 2008 Director appointed
filed on: 20th, August 2008
|
officers |
Free Download
(8 pages)
|
| 288a |
On August 20, 2008 Director appointed
filed on: 20th, August 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On April 11, 2008 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return made up to March 14, 2008
filed on: 14th, March 2008
|
annual return |
Free Download
(10 pages)
|
| 288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On December 11, 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 11, 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2007
filed on: 21st, November 2007
|
accounts |
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2007
filed on: 21st, November 2007
|
accounts |
Free Download
(39 pages)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 30/06/07
filed on: 24th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 30/06/07
filed on: 24th, August 2007
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, August 2007
|
resolution |
Free Download
|
| 288b |
On August 6, 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On August 6, 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On May 24, 2007 New secretary appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On May 24, 2007 New secretary appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2007
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2007
|
incorporation |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2007
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2007
|
resolution |
Free Download
(1 page)
|
| 288b |
On April 30, 2007 Secretary resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
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| 288b |
On April 30, 2007 Secretary resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
|
officers |
Free Download
(1 page)
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| 287 |
Registered office changed on 30/04/07 from: 10 upper bank street london E14 5JJ
filed on: 30th, April 2007
|
address |
Free Download
(1 page)
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| 287 |
Registered office changed on 30/04/07 from: 10 upper bank street london E14 5JJ
filed on: 30th, April 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed banglecove LIMITEDcertificate issued on 23/03/07
filed on: 23rd, March 2007
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed banglecove LIMITEDcertificate issued on 23/03/07
filed on: 23rd, March 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(25 pages)
|