BROADSTREAM SOLUTIONS LIMITED

Company number 03482036

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mark Richard Errington on 16 December 2009	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Feb 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
19 Dec 2007	363a	Return made up to 16/12/07; full list of members	(2 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 344-354 grays inn road london W1X 8BP	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
07 Sep 2007	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
22 Jul 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
12 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 97-101 cleveland street london W1W 6PW	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 August 2005	(11 pages)
01 Mar 2006	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(11 pages)
17 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)