BBC MEDIA ACTION (INDIA) LIMITED filing history - Find and update company information

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BBC MEDIA ACTION (INDIA) LIMITED

Company number 02746733

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ The accounts prepared by kpmg LLP be and are hereby accepted by the company/kpmg LLP be and are hereby reappointed as auditors 27/09/2010	View PDF Resolutions RES13 ‐ The accounts prepared by kpmg LLP be and are hereby accepted by the company/kpmg LLP be and are hereby reappointed as auditors 27/09/2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re accounts prepared/reapp aud 25/01/2010	View PDF Resolutions RES13 ‐ Re accounts prepared/reapp aud 25/01/2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Mar 2009	288a	Director appointed richard peter thomas	View PDF Director appointed richard peter thomas - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	288b	Appointment terminated director nigel chapman	View PDF Appointment terminated director nigel chapman - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2008	View PDF Resolutions RES13 ‐ Company business 23/10/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director zeinab badawi malik	View PDF Appointment terminated director zeinab badawi malik - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2007	363s	Return made up to 04/09/07; no change of members	View PDF Return made up to 04/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accts acp aus app 19/12/06	View PDF Resolutions RES13 ‐ Accts acp aus app 19/12/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	363s	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts accpt, app aud 23/01/06	View PDF Resolutions RES13 ‐ Accts accpt, app aud 23/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2005	363s	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 9 pages (9 pages)

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