BROADWAY MALYAN LIMITED

Company number 03540940

Date	Type	Description	View / Download
14 Apr 2010	CH01	Director's details changed for John Charles Oliver on 14 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for John Rees Myers on 14 April 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(14 pages)
02 Feb 2010	TM01	Termination of appointment of Paul Ayre as a director	(1 page)
16 Jan 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
14 Jan 2010	AP01	Appointment of Mr Aidan Ridyard as a director	(1 page)
01 Sep 2009	288b	Appointment terminated director david moore	(1 page)
13 May 2009	363a	Return made up to 06/04/09; full list of members	(9 pages)
16 Mar 2009	288b	Appointment terminated director clive walker	(1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
18 Nov 2008	288b	Appointment terminated secretary clive walker	(2 pages)
18 Nov 2008	288a	Director appointed john charles oliver	(5 pages)
18 Nov 2008	288a	Secretary appointed john rees myers	(2 pages)
22 Sep 2008	288a	Director appointed jorge ponce dawson	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
24 Jun 2008	288b	Appointment terminated director ian wallace	(1 page)
24 Jun 2008	288b	Appointment terminated director stephen bragg	(1 page)
24 Jun 2008	288b	Appointment terminated director david west	(1 page)
24 Jun 2008	288b	Appointment terminated director david pearce	(1 page)
29 Apr 2008	363a	Return made up to 06/04/08; full list of members	(10 pages)
29 Apr 2008	288c	Director's change of particulars / jeremy salmon / 01/04/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / margarida caldeira / 01/04/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / stuart rough / 01/04/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / kevin leahy / 01/04/2008	(1 page)