BROADSWORD PROJECTS LIMITED

Company number 03647957

Date	Type	Description	View / Download
20 Oct 2015	AP01	Appointment of Mr Mark James Snelgrove as a director on 25 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of David Prichard as a director on 25 September 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Apr 2015	MR01	Registration of charge 036479570003, created on 20 April 2015	(7 pages)
19 Mar 2015	MR01	Registration of charge 036479570002, created on 18 March 2015	(5 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 348.1	(3 pages)
02 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 315.1	(6 pages)
02 Nov 2014	CH01	Director's details changed for Paul Daniel Mcinerney on 9 October 2014	(2 pages)
02 Nov 2014	CH03	Secretary's details changed for Paul Daniel Mcinerney on 9 October 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Apr 2014	AD01	Registered office address changed from Unit 13 Westwood Court Calmore Ind Estate Totton Southampton SO40 3WX on 9 April 2014	(1 page)
02 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 315.1	(8 pages)
29 Oct 2013	MR01	Registration of charge 036479570001	(41 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 115.1	(3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 315.1	(4 pages)
11 Sep 2013	SH06	Cancellation of shares. Statement of capital on 11 September 2013 GBP 82.10	(4 pages)
11 Sep 2013	SH03	Purchase of own shares.	(3 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed between company & other for purchase of company shares approved 15/08/2013	(1 page)
27 Aug 2013	AP01	Appointment of Tom Howse as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
27 Aug 2013	AP01	Appointment of Daniel Hosey as a director	(2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
17 Jul 2013	SH02	Sub-division of shares on 18 June 2013	(4 pages)