Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2023-04-07 |
delete address 3A BEROL 25 ASHLEY ROAD LONDON N17 9LJ |
2023-04-07 |
delete company_previous_name BIG ENTERTAINMENT NETWORK LTD |
2023-04-07 |
insert address 37 ELSTREE GARDENS LONDON ENGLAND N9 8QY |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
3A BEROL
25 ASHLEY ROAD
LONDON
N17 9LJ |
2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-05-07 |
delete company_previous_name AFRICAN BROADCASTING CORPORATION (TV) LIMITED |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-05-07 |
delete company_previous_name PHONENET INTERNATIONAL LIMITED |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-10-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-09-14 |
update statutory_documents 01/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-30 |
update statutory_documents 01/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-10-07 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-09-05 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9220 - Radio and television activities |
2013-06-22 |
insert sic_code 60200 - Television programming and broadcasting activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents 01/07/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 01/07/11 FULL LIST |
2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-27 |
update statutory_documents 01/07/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SOYODE / 01/07/2010 |
2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADE ARINBIYI / 01/07/2010 |
2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-06-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2009-05-12 |
update statutory_documents 31/07/06 TOTAL EXEMPTION FULL |
2009-01-23 |
update statutory_documents 31/07/05 TOTAL EXEMPTION FULL |
2008-09-25 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/03 FROM:
3 CENTRAL HALL
ARCHWAY ROAD
LONDON
N19 3TD |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND |
2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-16 |
update statutory_documents COMPANY NAME CHANGED
BIG ENTERTAINMENT NETWORK LTD
CERTIFICATE ISSUED ON 16/10/02 |
2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
2ND FLOOR 391 CITY ROAD
LONDON
EC1V 1NE |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2002-04-17 |
update statutory_documents COMPANY NAME CHANGED
AFRICAN BROADCASTING CORPORATION
(TV) LIMITED
CERTIFICATE ISSUED ON 17/04/02 |
2002-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM:
3 CENTRAL HALL
ARCHWAY CLOSE
LONDON
N19 3TD |
2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-09-20 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-17 |
update statutory_documents COMPANY NAME CHANGED
PHONENET INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/04/98 |
1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |