BROADEN SOFTWARE LIMITED

Company number 03841287

Date	Type	Description	View / Download
15 Sep 2005	287	Registered office changed on 15/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU	(1 page)
08 Mar 2005	AA	Accounts made up to 30 September 2004	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU	(1 page)
22 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
22 Sep 2004	363(287)	Registered office changed on 22/09/04
21 Sep 2004	288b	Secretary resigned	(2 pages)
21 Sep 2004	288a	New secretary appointed	(1 page)
16 Jul 2004	123	Nc inc already adjusted 26/02/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	AA	Accounts made up to 30 September 2003	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
18 Mar 2004	363s	Return made up to 14/09/03; full list of members	(8 pages)
16 Mar 2004	CERTNM	Company name changed wap software development LIMITED\certificate issued on 16/03/04	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New secretary appointed	(1 page)
08 Oct 2002	AA	Accounts made up to 30 September 2002	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)