- Company Overview for BROINTERMED LINES LIMITED (03545994)
- Filing history for BROINTERMED LINES LIMITED (03545994)
- People for BROINTERMED LINES LIMITED (03545994)
- Charges for BROINTERMED LINES LIMITED (03545994)
- More for BROINTERMED LINES LIMITED (03545994)
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) |
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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
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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 |