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BROINTERMED LINES LIMITED

Company number 03545994

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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)
15 Dec 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Dr Enrico Bogazzi as a director
04 Mar 2010 TM01 Termination of appointment of Valdemar Boesgaard as a director
20 Jan 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 AP01 Appointment of Bettina Marina Shalders as a director
11 Nov 2009 TM01 Termination of appointment of Enrico Bogazzi as a director
11 Nov 2009 TM01 Termination of appointment of Giorgio Boesgaard as a director
19 Jun 2009 123 Nc inc already adjusted 16/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 363a Return made up to 07/04/09; full list of members
19 Feb 2009 288a Secretary appointed michael william aubrey lloyd
22 Jan 2009 288b Appointment terminated secretary doughty nominees LIMITED
06 Jan 2009 AA Full accounts made up to 31 December 2007
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 27
10 Apr 2008 363a Return made up to 07/04/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed
17 Jul 2007 363s Return made up to 07/04/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge