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BROAD ACTING MANAGEMENT LIMITED

Company number 02704672

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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)
17 Apr 2013	CERTNM	Company name changed catwalk model agency LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed catwalk model agency LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
06 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	TM01	Termination of appointment of Roger Woolhouse as a director	View PDF Termination of appointment of Roger Woolhouse as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Roger Austin Woolhouse on 7 April 2010	View PDF Director's details changed for Roger Austin Woolhouse on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Mrs Katherine Margaret Woolhouse on 7 April 2010	View PDF Director's details changed for Mrs Katherine Margaret Woolhouse on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	View PDF Accounts for a dormant company made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	AA	Accounts for a dormant company made up to 5 April 2007	View PDF Accounts for a dormant company made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363s	Return made up to 07/04/07; no change of members	View PDF Return made up to 07/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	AA	Accounts for a dormant company made up to 5 April 2006	View PDF Accounts for a dormant company made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
09 May 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
04 May 2005	363s	Return made up to 07/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	363s	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 5 pages (5 pages)
22 Apr 2003	363s	Return made up to 07/04/03; full list of members	View PDF Return made up to 07/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2003	AA	Partial exemption accounts made up to 5 April 2002	View PDF Partial exemption accounts made up to 5 April 2002 - link opens in a new window - 5 pages (5 pages)

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