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Broadbandtv Group LTD

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Reports

Extended Company Report with Annual Accounts BROADBANDTV GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FINLAW 456 LIMITED
BROADBAND TV GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05091592
Record last updated Wednesday, January 21, 2015 9:49:18 PM UTC
Official Address Northumberland House 155 Great Portland Street Marylebone High, Marylebone High Street
There are 5 companies registered at this street
Postal Code W1W6QP
Sector Radio and television activities

Charts

Visits

BROADBANDTV GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 25, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 16, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 28, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2004 Change of name certificate Change of name certificate
Registry Sep 2, 2004 Company name change Company name change
Registry Sep 2, 2004 Appointment of a man as Director and C f O Appointment of a man as Director and C f O
Registry Aug 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 27, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2004 Change of name certificate Change of name certificate
Registry Aug 25, 2004 Company name change Company name change
Registry Apr 2, 2004 Two appointments: 2 companies Two appointments: 2 companies

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