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BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

Company number 00412856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 AP01 Appointment of Mr Bryan Cook as a director on 3 April 2017
11 Apr 2017 AP03 Appointment of Mr Robert Meirion Hughes as a secretary on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Robert Meiron Hughes as a director on 3 April 2017
11 Apr 2017 TM01 Termination of appointment of Arthur Albert Cain as a director on 3 April 2017
11 Apr 2017 TM02 Termination of appointment of Mark Middleton as a secretary on 3 April 2017
11 Apr 2017 TM01 Termination of appointment of Kevin Paul Phelan as a director on 3 April 2017
11 Apr 2017 TM01 Termination of appointment of Nigel Christopher Hamley as a director on 3 April 2017
11 Apr 2017 TM01 Termination of appointment of John Christopher Alford as a director on 3 April 2017
17 Nov 2016 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 1 Vicarage Lane London E15 4HF on 17 November 2016
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 26 May 2016 no member list
21 Jul 2016 AP03 Appointment of Mr Mark Middleton as a secretary on 27 June 2016
20 Jul 2016 TM02 Termination of appointment of Philip Arthur Rutter as a secretary on 27 June 2016
12 Jul 2016 TM01 Termination of appointment of Brian Perry Stephens as a director on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Philip Arthur Rutter as a director on 12 July 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 no member list
26 May 2015 TM01 Termination of appointment of Mark Lipniacki as a director on 26 May 2015
26 Nov 2014 TM01 Termination of appointment of John Hunter Howard Rowe as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Vladan Zdravkovic as a director on 24 November 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Mr Peter Anthony Samengo-Turner as a director
13 Jun 2014 AP01 Appointment of Mr Mark Lipniacki as a director
02 Jun 2014 AR01 Annual return made up to 26 May 2014 no member list
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012