4 BROADGATE 2010 LIMITED

Company number 03707211

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Mr Abhishek Agarwal as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Guy Rudd as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr James Lock as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Anil Khera as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(12 pages)
10 Dec 2010	AP01	Appointment of Mr Guy Lukin Rudd as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stuart Grant as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
17 Sep 2010	CERTNM	Company name changed broadgate (phc 1) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Sep 2010	AP01	Appointment of Peter Bingel as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Bindi Shah as a director	(1 page)
26 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
26 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
25 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Anil Khera as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)