FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

Date	Type	Description	View / Download
07 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 12/11/07; full list of members	(6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 15 basinghall street london EC2V 5BB	(1 page)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
22 May 2007	288c	Secretary's particulars changed	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
19 Dec 2006	363a	Return made up to 12/11/06; full list of members	(6 pages)
29 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
23 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 14000@.1=1400 £ ic 146636/148036	(1 page)
02 Dec 2005	363a	Return made up to 12/11/05; full list of members	(7 pages)
16 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/07/03
15 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Dec 2004	363s	Return made up to 12/11/04; no change of members 363(287) ‐ Registered office changed on 24/12/04	(8 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 12 masons avenue london EC2V 5BB	(1 page)
21 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)

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