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BBC MEDIA ACTION (INDIA) LIMITED

Company number 02746733

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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)
14 Sep 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
13 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
11 May 2015 TM01 Termination of appointment of Richard Peter Thomas as a director on 11 May 2015
06 May 2015 AP01 Appointment of Mrs Alison Clare Woodhams as a director on 6 May 2015
23 Dec 2014 MISC Section 519
19 Dec 2014 MISC Section 519
04 Dec 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
05 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accts accepted, auditors reappointed, co business 06/11/2013
05 Dec 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 CERTNM Company name changed bbc wst LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
12 Sep 2013 CONNOT Change of name notice
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3
18 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts appoval and re-appoint auditors 05/12/2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Bush House P O Box 76 Strand London WC2B 4PH on 7 March 2012
15 Nov 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The accounts accepted/reappointed of auditors 02/11/2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010