201 BISHOPSGATE LIMITED

Company number 03619486

Date	Type	Description	View / Download
23 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	CERTNM	Company name changed broadgate plaza LIMITED\certificate issued on 19/01/07	(2 pages)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 164763724@1=164763724 £ ic 10000/164773724	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
06 Oct 2006	363a	Return made up to 21/08/06; full list of members	(4 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(5 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
27 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
15 Sep 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
10 Jan 2005	288a	New director appointed	(1 page)
15 Sep 2004	363a	Return made up to 21/08/04; full list of members	(3 pages)
30 Jul 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
17 Sep 2003	363a	Return made up to 21/08/03; full list of members	(3 pages)

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