BROADCASTLE LIMITED

Company number 01901899

Date	Type	Description	View / Download
14 Nov 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 10/05/07; full list of members	(6 pages)
11 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
10 Feb 2007	288b	Director resigned	(1 page)
10 Feb 2007	288b	Director resigned	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 91 high street, thame, oxfordshire OX9 3EH	(1 page)
10 Jul 2006	363s	Return made up to 10/05/06; bulk list available separately	(9 pages)
24 May 2006	288b	Director resigned	(1 page)
26 Apr 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
18 Apr 2006	288a	New secretary appointed	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	123	Nc inc already adjusted 02/05/03	(1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005	AUD	Auditor's resignation	(1 page)
17 Oct 2005	288a	New director appointed	(1 page)
17 Oct 2005	288a	New director appointed	(1 page)
17 Oct 2005	288a	New director appointed	(1 page)
17 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 589590@.05=29479 £ ic 1681970/1711449	(4 pages)
23 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next