Ericsson Broadcast Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)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
INLAW SEVENTY-NINE LIMITED
CTV FACILITIES LIMITED
CORINTHIAN TELEVISION FACILITIES LIMITED
TECHNICOLOR NETWORK SERVICES-UK LIMITED
ERICSSON BROADCAST SERICES UK LIMITED
Company type Private Limited Company , Liquidation Company Number 03008512 Record last updated Wednesday, April 20, 2016 2:51:53 PM UTC Official Address 1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green There are 47 companies registered at this street
Postal Code W45BY Sector Television programming and broadcasting activities
Visits Searches Document Type Publication date Download link Notices Apr 20, 2016 Notices to creditors Notices Apr 20, 2016 Resolutions for winding-up Registry Nov 4, 2014 Appointment of a man as Secretary Registry Nov 4, 2014 Resignation of one Secretary Registry Sep 1, 2014 Appointment of a man as Secretary Registry Sep 1, 2014 Resignation of one Secretary (a man) Registry Jun 10, 2014 Resignation of one Director Financials Jun 10, 2014 Annual accounts Registry May 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Financials Apr 2, 2014 Annual accounts Registry Feb 14, 2014 Appointment of a man as Director Registry Feb 14, 2014 Appointment of a man as Director 3008... Registry Feb 10, 2014 Two appointments: 2 men Registry Feb 6, 2014 Annual return Registry Jun 26, 2013 Appointment of a man as Secretary Registry Jun 26, 2013 Resignation of one Secretary Registry Jun 26, 2013 Resignation of one Director Registry Jun 26, 2013 Appointment of a man as Secretary Registry Mar 13, 2013 Resignation of one Business Services Company Director and one Director (a man) Registry Feb 8, 2013 Annual return Registry Feb 8, 2013 Resignation of one Director Registry Oct 9, 2012 Change of name certificate Registry Oct 9, 2012 Company name change Registry Oct 1, 2012 Change of name certificate Registry Oct 1, 2012 Company name change Registry Jul 31, 2012 Return of allotment of shares Registry Jul 16, 2012 Section 175 comp act 06 08 Registry Jul 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3008... Registry Jul 2, 2012 Resignation of one Vice President Global Operations and one Director (a man) Financials Jun 20, 2012 Annual accounts Financials Feb 20, 2012 Annual accounts 3008... Registry Feb 14, 2012 Resignation of one Director Registry Jan 24, 2012 Annual return Registry Jan 19, 2012 Resignation of one Chief Executive and one Director (a man) Registry Dec 19, 2011 Resignation of one Director Registry Nov 21, 2011 Resignation of one Company Executive and one Director (a man) Registry Nov 7, 2011 Appointment of a man as Director Registry Nov 3, 2011 Appointment of a man as Director 3008... Registry Nov 3, 2011 Two appointments: 2 men Registry Jun 20, 2011 Appointment of a man as Secretary Registry Jun 20, 2011 Resignation of one Secretary Registry Jun 17, 2011 Appointment of a man as Secretary Registry Mar 28, 2011 Annual return Financials Oct 14, 2010 Annual accounts Registry Jan 20, 2010 Annual return Registry Jan 20, 2010 Change of particulars for director Financials Sep 13, 2009 Annual accounts Registry Jul 16, 2009 Resignation of a director Registry May 15, 2009 Resignation of one Accountant and one Director (a man) Financials Feb 23, 2009 Annual accounts Registry Feb 20, 2009 Resignation of a director Registry Jan 26, 2009 Annual return Registry Dec 11, 2008 Appointment of a man as Director Registry Dec 9, 2008 Appointment of a man as Director 3008... Registry Nov 27, 2008 Resignation of a director Registry Nov 17, 2008 Two appointments: 2 men Registry Oct 24, 2008 Resignation of one President Broadcast Networks and one Director (a man) Registry Sep 10, 2008 Resignation of a director Financials Jul 4, 2008 Annual accounts Registry Jun 30, 2008 Resignation of one Director (a man) Registry Jun 12, 2008 Appointment of a man as Director Registry Jun 12, 2008 Appointment of a man as Director 3008... Registry Jun 9, 2008 Resignation of a director Registry Jun 9, 2008 Resignation of a director 3008... Registry Apr 4, 2008 Resignation of 2 people: one Company Executive, one Managing Director and one Director (a man) Registry Jan 17, 2008 Annual return Registry Jan 17, 2008 Register of members Registry Jul 17, 2007 Change in situation or address of registered office Registry Feb 8, 2007 Resignation of a director Registry Feb 8, 2007 Annual return Registry Feb 8, 2007 Resignation of a director Registry Dec 22, 2006 Resignation of one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Oct 6, 2006 Resignation of one Managing Director and one Director (a man) Registry Oct 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Sep 27, 2006 Annual accounts Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2006 Annual return Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 21, 2005 Change of accounting reference date Registry Jun 15, 2005 Change of name certificate Registry Jun 15, 2005 Company name change Registry Mar 30, 2005 Auditor's letter of resignation Registry Mar 30, 2005 Section 175 comp act 06 08 Registry Mar 16, 2005 Particulars of a mortgage or charge Registry Mar 3, 2005 Auditor's letter of resignation Financials Feb 10, 2005 Annual accounts Registry Feb 9, 2005 Annual return Registry Dec 2, 2004 Appointment of a director Registry Nov 17, 2004 Appointment of a director 3008... Registry Nov 17, 2004 Appointment of a man as Managing Director and Director Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2004 Change of accounting reference date Registry Nov 9, 2004 Appointment of a director Registry Nov 9, 2004 Change in situation or address of registered office Registry Nov 9, 2004 Resignation of a director Registry Nov 9, 2004 Appointment of a director Registry Nov 9, 2004 Notice of increase in nominal capital
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