BROADWAY MALYAN LIMITED

Company number 03540940

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Mr Jeff Alan Nottage as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Ms Laura Cassullo as a director on 1 May 2016	(2 pages)
04 Nov 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
30 Apr 2015	CC04	Statement of company's objects	(2 pages)
09 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 500,500	(12 pages)
07 Apr 2015	TM01	Termination of appointment of Kevin Timothy Leahy as a director on 1 April 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of John Charles Oliver as a director on 2 February 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Ian Apsley as a director on 16 September 2014	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
21 Nov 2014	TM01	Termination of appointment of Aidan Ridyard as a director on 3 October 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mrs Anne Kathryn Howard as a director on 1 November 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Ian Simpson as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Edward Baker as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Jorge Ponce Dawson as a director	(1 page)
13 May 2014	TM01	Termination of appointment of James Rayner as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Roger Tustain as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Philip Peter Stone as a director	(2 pages)
12 May 2014	CH01	Director's details changed for Mr Nicholas James Davies on 19 March 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Ian Apsley as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Melvin Davis as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Margarida De Ordaz Caldeira as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Stuart Rough as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Jeremy Salmon as a director	(1 page)