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BROADWAY MALYAN LIMITED

Company number 03540940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2014 TM01 Termination of appointment of Gary Whittle as a director
09 May 2014 CH01 Director's details changed for Mrs Charlotte Ann Wil on 19 March 2014
09 May 2014 AP01 Appointment of Mr Joseph Witchell as a director
09 May 2014 AP01 Appointment of Mr Steven Mark Griffiths as a director
09 May 2014 AP01 Appointment of Mr Hugo Charles Maurice Fitzgerald as a director
09 May 2014 AP01 Appointment of Mr Nicholas James Davies as a director
09 May 2014 AP01 Appointment of Ms Monika Bik as a director
09 May 2014 AP01 Appointment of Mrs Charlotte Ann Wil as a director
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
28 Apr 2014 SH19 Statement of capital on 28 April 2014
  • GBP 500,500
16 Apr 2014 CAP-SS Solvency statement dated 31/03/14
16 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2014 AP01 Appointment of Mr Edward Luke Baker as a director
29 Jan 2014 MR04 Satisfaction of charge 2 in full
29 Jan 2014 MR04 Satisfaction of charge 4 in full
22 Jan 2014 AA Full accounts made up to 30 April 2013
08 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012
09 Jan 2012 AA Full accounts made up to 30 April 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2011
02 Jun 2011 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION A second filed CHO1 for jorge ponce dawson was registered on 02/06/2011
02 Jun 2011 CH01 Director's details changed for Jorge Ponce Dawson on 1 May 2008