BROINTERMED LINES LIMITED

Company number 03545994

Date	Type	Description	View / Download
10 Jan 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
10 Jan 2017	MR04	Satisfaction of charge 10 in full	(5 pages)
01 Jun 2016	AD03	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS	(1 page)
14 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6,856,268	(5 pages)
14 Apr 2016	AD04	Register(s) moved to registered office address Quayside Court the Quay Harwich Essex CO12 3HH	(1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 6,856,268	(5 pages)
22 Apr 2015	AD03	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS	(1 page)
22 Apr 2015	AD02	Register inspection address has been changed to One Fleet Place London EC4M 7WS	(1 page)
21 Apr 2015	TM01	Termination of appointment of Michael William Aubrey Lloyd as a director on 26 November 2014	(1 page)
21 Apr 2015	TM02	Termination of appointment of Michael William Aubrey Lloyd as a secretary on 26 November 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 6,856,268	(6 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 6,856,268.00	(4 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 5,022,888.00	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Oct 2013	TM01	Termination of appointment of Enrico Bogazzi as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(7 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(7 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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