BROADMARK BEACH MANAGEMENT LIMITED

Company number 01909068

Date	Type	Description	View / Download
23 Apr 2015	TM01	Termination of appointment of Brian Kaye Bruce Feltham as a director on 22 April 2015	(1 page)
03 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 21	(10 pages)
21 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2013	TM01	Termination of appointment of Rose Croy as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Andrew Long as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(12 pages)
02 May 2013	CH04	Secretary's details changed for Arun Company Secretaries Limited on 1 May 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ United Kingdom on 2 May 2013	(1 page)
24 Apr 2013	AP01	Appointment of Alan David Philip Brownlow as a director	(3 pages)
24 Apr 2013	AP01	Appointment of Douglas Leonard Rackham as a director	(3 pages)
24 Apr 2013	AP01	Appointment of Pauline Farr as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Neil Doak as a director	(1 page)
10 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(10 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(10 pages)
20 Apr 2011	AD01	Registered office address changed from Broadmark Beach Broadmark Lane Rustington West Sussex BN16 2JF on 20 April 2011	(1 page)
19 Apr 2011	AP04	Appointment of Arun Company Secretaries Limited as a secretary	(2 pages)
28 Mar 2011	TM02	Termination of appointment of Stephanie Green as a secretary	(1 page)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
29 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(14 pages)