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AUTOSCRIPT LIMITED

Company number 01787605

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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)
21 Jun 2012 CERTNM Company name changed broadcast developments LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
21 Jun 2012 CONNOT Change of name notice
23 May 2012 CH01 Director's details changed for Brian John Larter on 23 May 2012
23 May 2012 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012
27 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011
14 Sep 2011 AA Accounts made up to 31 December 2010
07 Sep 2011 CH01 Director's details changed for Andrew Philip Cannon on 7 September 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2011
21 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Mar 2011 AP03 Appointment of Jonathan Mark Bolton as a secretary
28 Mar 2011 TM02 Termination of appointment of Jayne Milton as a secretary
09 Feb 2011 AP01 Appointment of Martin Green as a director
09 Feb 2011 TM01 Termination of appointment of Richard Cotton as a director
01 Oct 2010 AA Accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Andrew Philip Cannon on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Brian John Larter on 1 October 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AD01 Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 18 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
07 Oct 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 288a Director appointed andrew cannon