ALBA BROADCASTING CORPORATION LIMITED

02521772
UNIT 4, MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW ENGLAND TW4 6DR

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 13 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 13 Buy now
16 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
16 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 18 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Termination of appointment of director (Xuhui Zhou) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Lei Li) 1 Buy now
06 Jan 2022 accounts Annual Accounts 19 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2019 accounts Annual Accounts 20 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Zhuoyan Xu) 2 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Appointment of director (Mr Lei Li) 2 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2016 accounts Annual Accounts 24 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Xuhui Zhou) 2 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Termination of appointment of director (He He Liu) 1 Buy now
11 Nov 2015 accounts Annual Accounts 22 Buy now
05 Nov 2015 officers Appointment of director (Mr Zhuoyan Xu) 2 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Jemma Mary Regnard) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Mark Robert Taylor) 2 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Change of particulars for secretary (Jemma Mary Kerridge) 1 Buy now
20 Nov 2014 officers Appointment of director (Mr Xuhui Zhou) 2 Buy now
20 Nov 2014 officers Appointment of director (He He Liu) 2 Buy now
06 Sep 2014 accounts Annual Accounts 22 Buy now
04 Jun 2014 mortgage Statement of satisfaction of a charge 6 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 7 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Appointment of secretary (Jemma Mary Kerridge) 3 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
22 Aug 2013 mortgage Registration of a charge 34 Buy now
18 Jul 2013 officers Termination of appointment of director (Robert Thompson) 1 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 13 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Mark Robert Taylor) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Robert Jan Thompson) 2 Buy now
14 Feb 2013 officers Appointment of director (Mr Mark Robert Taylor) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Ashley) 1 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
24 Sep 2012 officers Change of particulars for corporate secretary (Prism Cosec Limited) 2 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 officers Change of particulars for director (Michael Ashley) 2 Buy now
14 Oct 2011 officers Appointment of director (Robert Jan Thompson) 3 Buy now
06 Oct 2011 officers Appointment of corporate secretary (Prism Cosec Limited) 3 Buy now
06 Oct 2011 officers Termination of appointment of director (Colin Grimsdell) 2 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Colin Grimsdell) 2 Buy now
23 Sep 2011 accounts Annual Accounts 22 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 23 Buy now
09 Jul 2010 officers Appointment of secretary (Colin Raymond Grimsdell) 3 Buy now
09 Jul 2010 officers Appointment of director (Colin Raymond Grimsdell) 3 Buy now
09 Jul 2010 officers Termination of appointment of secretary (John Malin) 2 Buy now
09 Jul 2010 officers Termination of appointment of director (John Malin) 2 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 21 Buy now
25 Jan 2010 address Move Registers To Sail Company 2 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
23 Oct 2009 officers Appointment of director (Mr John Edwin Malin) 3 Buy now
12 Oct 2009 officers Termination of appointment of director (Andrew Rose) 1 Buy now
12 Oct 2009 officers Termination of appointment of director (Daniel Harris) 1 Buy now
15 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS 1 Buy now
30 Jan 2009 accounts Annual Accounts 9 Buy now
19 May 2008 officers Director appointed michael ashley 3 Buy now
07 May 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
11 Apr 2008 address Location of register of members 1 Buy now
11 Apr 2008 officers Appointment terminated director william cotton 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
01 Sep 2007 accounts Annual Accounts 9 Buy now
16 Apr 2007 annual-return Return made up to 03/04/07; full list of members 3 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 14-16 thames road barking essex IG11 0HX 1 Buy now
31 Aug 2006 accounts Annual Accounts 9 Buy now
05 May 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 annual-return Return made up to 03/04/06; full list of members 3 Buy now
08 Sep 2005 accounts Annual Accounts 7 Buy now
12 Apr 2005 annual-return Return made up to 03/04/05; full list of members 2 Buy now
27 Aug 2004 accounts Annual Accounts 7 Buy now