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BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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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)
27 Jan 2009 288a Director appointed paul francis dempsey
19 Jan 2009 288b Appointment terminated director john turner
06 Jan 2009 288c Director's change of particulars / david moody / 06/01/2009
23 Oct 2008 288b Appointment terminated director paula hornby
15 Oct 2008 288b Appointment terminated director christopher weller
10 Oct 2008 288a Director appointed john charles turner
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 287 Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ
04 Aug 2008 287 Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT
25 Jul 2008 363a Return made up to 13/07/08; full list of members
17 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jul 2008 AAMD Amended group of companies' accounts made up to 31 March 2007
11 Jun 2008 288b Appointment terminated director david king
03 Jun 2008 288a Director appointed marcus peter arthur
18 Mar 2008 288a Director appointed neil chugani
30 Dec 2007 288c Director's particulars changed
12 Nov 2007 288c Director's particulars changed
12 Sep 2007 288a New director appointed
06 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 13/07/07; full list of members
16 Jun 2007 288c Director's particulars changed
14 May 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Jan 2007 288a New director appointed
03 Aug 2006 363a Return made up to 13/07/06; full list of members