BROADSWORD INTERACTIVE LIMITED

Company number 03048346

Date	Type	Description	View / Download
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
07 Jan 1999	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
24 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
27 May 1997	363s	Return made up to 21/04/97; change of members	(6 pages)
27 May 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
31 May 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: 102 prince of wales road norwich norfolk NR1 1NY	(1 page)
17 May 1996	363s	Return made up to 21/04/96; full list of members	(6 pages)
17 May 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1996	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
06 Mar 1996	88(2)R	Ad 12/02/96--------- £ si 898@1=898 £ ic 2/900
26 Jun 1995	224	Accounting reference date notified as 31/01
07 Jun 1995	MA	Memorandum and Articles of Association	(8 pages)
30 May 1995	CERTNM	Company name changed playerbonus LIMITED\certificate issued on 31/05/95	(2 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)