OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(10 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	(2 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(9 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(9 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
21 Feb 2013	CC04	Statement of company's objects	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Ian Mair as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Roger Blundell as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Peter Vernon as a director	(1 page)
29 Jan 2013	AP03	Appointment of Judith Patricia Ball as a secretary	(2 pages)
29 Jan 2013	AP01	Appointment of Christopher James Taite as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Anthony William Searson James as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Nicholas Richard Scarles as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Stephen Jeremy Moore as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mark Robin Preston as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Timothy Leslie Budden as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)