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African Broadcasting Corporation (Abctv) Ltd

Documents

Total Documents86
Total Pages405

Filing History

24 July 2017Confirmation statement made on 1 July 2017 with no updates
30 April 2017Total exemption small company accounts made up to 31 July 2016
22 August 2016Confirmation statement made on 1 July 2016 with updates
21 May 2016Total exemption small company accounts made up to 31 July 2015
14 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000,000
14 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000,000
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000,000
30 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000,000
5 March 2014Total exemption small company accounts made up to 31 July 2013
5 September 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
5 September 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
30 April 2013Total exemption small company accounts made up to 31 July 2012
29 August 2012Annual return made up to 1 July 2012 with a full list of shareholders
29 August 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
3 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 April 2011Total exemption full accounts made up to 31 July 2010
27 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 August 2010Director's details changed for Alistair Soyode on 1 July 2010
27 August 2010Secretary's details changed for Ade Arinbiyi on 1 July 2010
27 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 August 2010Director's details changed for Alistair Soyode on 1 July 2010
27 August 2010Secretary's details changed for Ade Arinbiyi on 1 July 2010
5 May 2010Total exemption full accounts made up to 31 July 2009
7 August 2009Return made up to 01/07/09; full list of members
24 June 2009Total exemption full accounts made up to 31 July 2008
3 June 2009Total exemption full accounts made up to 31 July 2007
12 May 2009Total exemption full accounts made up to 31 July 2006
23 January 2009Total exemption full accounts made up to 31 July 2005
25 September 2008Return made up to 01/07/08; full list of members
24 September 2008Location of register of members
8 November 2007Return made up to 01/07/07; no change of members
29 September 2006Return made up to 01/07/06; full list of members
14 December 2005Total exemption full accounts made up to 31 July 2004
14 December 2005Return made up to 01/07/05; full list of members
9 November 2004Total exemption full accounts made up to 31 July 2003
3 September 2004Return made up to 01/07/04; full list of members
13 December 2003Total exemption small company accounts made up to 31 July 2002
30 September 2003Return made up to 01/07/03; full list of members
16 August 2003Registered office changed on 16/08/03 from: 3 central hall archway road london N19 3TD
21 January 2003Return made up to 01/07/02; full list of members; amend
30 December 2002Director resigned
16 October 2002Company name changed big entertainment network LTD\certificate issued on 16/10/02
15 October 2002Registered office changed on 15/10/02 from: 2ND floor 391 city road london EC1V 1NE
15 October 2002New director appointed
15 October 2002New secretary appointed
15 October 2002Secretary resigned
8 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 October 2002Director resigned
8 October 2002Director resigned
8 October 2002Director resigned
8 October 2002Director resigned
2 October 2002Declaration of satisfaction of mortgage/charge
18 September 2002Particulars of mortgage/charge
2 September 2002Total exemption small company accounts made up to 31 July 2001
5 August 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 July 2002Director resigned
3 July 2002Secretary resigned
27 June 2002New director appointed
27 June 2002New director appointed
19 April 2002Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/04/02
17 April 2002Company name changed african broadcasting corporation (tv) LIMITED\certificate issued on 17/04/02
12 April 2002Registered office changed on 12/04/02 from: 3 central hall archway close london N19 3TD
12 April 2002New secretary appointed;new director appointed
12 April 2002New director appointed
12 April 2002New director appointed
13 February 2001Director resigned
13 February 2001Director resigned
13 October 2000Accounts for a dormant company made up to 31 July 2000
20 September 2000Return made up to 01/07/00; full list of members
25 January 2000Return made up to 01/07/99; full list of members
1 November 1999Accounts for a dormant company made up to 31 July 1999
4 January 1999Return made up to 20/08/98; full list of members
  • 363(287) ‐ Registered office changed on 04/01/99
  • 363(353) ‐ Location of register of members address changed
11 December 1998New director appointed
11 December 1998New director appointed
1 December 1998New director appointed
1 December 1998New director appointed
26 August 1998New director appointed
8 June 1998New secretary appointed
8 June 1998New director appointed
17 April 1998Company name changed phonenet international LIMITED\certificate issued on 20/04/98
6 July 1997Secretary resigned
6 July 1997Director resigned
1 July 1997Incorporation
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