BROADSWORD INTERACTIVE LIMITED

Company number 03048346

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 17 November 2011	(6 pages)
11 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2010	(6 pages)
19 Mar 2010	AD01	Registered office address changed from Unit 12 Science Park Cefn Llan Aberystwyth Ceredigion SY23 3AH United Kingdom on 19 March 2010	(2 pages)
24 Feb 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2010	(2 pages)
24 Feb 2010	1.4	Notice of completion of voluntary arrangement	(4 pages)
24 Feb 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2009	(2 pages)
02 Oct 2009	4.20	Statement of affairs with form 4.19	(3 pages)
02 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
18 May 2009	MA	Memorandum and Articles of Association	(15 pages)
15 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
14 May 2009	288c	Director's Change of Particulars / charles jones-steele / 21/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 13 maesafallen, now: maesafallen; Area was: bow street, now: ; Post Town was: aberystwyth, now: bow street; Country was: , now: united kingdom	(2 pages)
14 May 2009	288c	Director and Secretary's Change of Particulars / david rowe / 21/04/2009 / Title was: , now: mr; Honours was: ba (hons), now: ; HouseName/Number was: , now: pantyfod; Street was: pant y fod, now: llanddewi brefi; Area was: llanddewi brefi, now: ; Region was: dyfed, now: ceredigion	(2 pages)
13 May 2009	288b	Appointment Terminated Director james finnis	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from unit 8C aberystwyth science park cefn llan aberystwyth ceredigion SY23 3AH	(1 page)
17 Dec 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
08 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
01 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
12 May 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)