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BROGLIA PRESS 86 LIMITED

Company number 01523936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 14/08/2009
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 288c Director's change of particulars / anthony marsden / 07/08/2009
07 Aug 2009 288a Director appointed mr anthony n/a marsden
06 Apr 2009 363a Return made up to 03/04/09; full list of members
15 Jan 2009 AA Full accounts made up to 30 June 2008
06 Nov 2008 288b Appointment terminated director david storey
18 Apr 2008 363a Return made up to 29/03/08; full list of members
21 Feb 2008 AA Full accounts made up to 30 June 2007
21 Feb 2008 88(2)R Ad 18/12/07--------- £ si 99@1=99 £ ic 500240/500339
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 AA Full accounts made up to 30 June 2006
16 Oct 2007 AUD Auditor's resignation
30 Mar 2007 363a Return made up to 29/03/07; full list of members
11 Oct 2006 288b Director resigned
26 May 2006 288a New director appointed
02 May 2006 AA Full accounts made up to 30 June 2005
05 Apr 2006 363a Return made up to 29/03/06; full list of members
22 Apr 2005 363s Return made up to 06/04/05; full list of members
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned;director resigned