BROADWAVE CONSULTANTS LTD

Company number 04084064

Date	Type	Description	View / Download
12 Jul 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: the barbican studio 35 green dragon yard london E1 5NJ	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	363s	Return made up to 30/09/05; full list of members	(6 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
10 Oct 2003	363s	Return made up to 30/09/03; full list of members	(6 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
19 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
29 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: the barbican studio 56 green dragon yard aldgate london E1 5NJ	(1 page)
05 Jul 2002	288c	Secretary's particulars changed	(1 page)
14 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
30 Oct 2001	288c	Secretary's particulars changed	(1 page)
29 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 5 breton house the barbican london EC2Y 8DQ	(1 page)
17 Oct 2000	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2