27, BROADWATER DOWN LIMITED

Company number 01199523

Date	Type	Description	View / Download
30 Oct 2014	AP01	Appointment of Mr Russell Edwards as a director on 25 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL England to 5 Hogs Orchard Swanley Village Kent BR8 7WX on 29 October 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mrs Rachel Wallis as a secretary on 29 October 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of Simon Philip Ian Harris as a secretary on 25 October 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Simon Philip Ian Harris as a secretary on 25 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Leslie Rice as a director on 25 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Miss Lisa Margaret Berberich as a director on 25 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Simon Philip Ian Harris as a director on 24 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Heather Anne Block as a director on 25 October 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from C/O C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU to C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL on 9 September 2014	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 70	(7 pages)
18 Feb 2014	AP01	Appointment of Mr Simon Philip Ian Harris as a director	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Kate Boyes as a secretary	(1 page)
13 Jan 2014	AP03	Appointment of Mr Simon Philip Ian Harris as a secretary	(2 pages)
24 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Aug 2012	AP01	Appointment of Heather Anne Block as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Simon Harris as a director	(1 page)
13 Jun 2012	AP01	Appointment of Leslie Rice as a director	(2 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AP03	Appointment of Kate Boyes as a secretary	(1 page)
20 Mar 2012	TM02	Termination of appointment of Douglas Inwood as a secretary	(1 page)
09 Jan 2012	AD01	Registered office address changed from C/O the Chairman Flat 6 27 Broadwater Down Tunbridge Wells Kent TN2 5NL United Kingdom on 9 January 2012	(1 page)