BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 01870679

Date	Type	Description	View / Download
13 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
30 Sep 2009	353	Location of register of members	(1 page)
08 Jul 2009	288a	Director appointed thomas patrick carey	(2 pages)
02 Jul 2009	288b	Appointment terminated director elizabeth lake	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
01 Jul 2008	88(2)	Ad 23/06/08\gbp si 2@1=2\gbp ic 41208329/41208331\	(2 pages)
13 Jun 2008	AUD	Auditor's resignation	(1 page)
16 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
01 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
05 Feb 2007	CERTNM	Company name changed adp wilco LIMITED\certificate issued on 05/02/07	(2 pages)
01 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
08 Feb 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
17 Jan 2006	363a	Return made up to 30/10/05; full list of members	(6 pages)
30 Mar 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
30 Dec 2004	AA	Full accounts made up to 30 June 2003	(22 pages)
26 Nov 2004	363a	Return made up to 30/10/04; full list of members	(6 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: one america square, 17 crosswall, london, EC3N 2LB	(1 page)