BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

Date	Type	Description	View / Download
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(19 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(10 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
27 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)

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