BROADFORD BRIDGE LIMITED

Company number 03054425

Date	Type	Description	View / Download
19 Dec 2005	363a	Return made up to 09/05/05; full list of members; amend	(7 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	363a	Return made up to 09/05/05; no change of members	(7 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 7TH floor,ockway Hse., 41 stamford hill london. N16 5SR.	(1 page)
18 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Entering agreement 06/04/05
18 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(3 pages)
18 Apr 2005	MA	Memorandum and Articles of Association	(5 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
18 Nov 2004	CERTNM	Company name changed the cotton golf company LIMITED\certificate issued on 18/11/04	(2 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
14 May 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)