BROADVIEW COMMUNICATIONS LIMITED

Company number 04192848

Date	Type	Description	View / Download
21 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 18/12/2015	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 60,833	(4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/12/2015	(1 page)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	CAP-SS	Solvency Statement dated 02/12/15	(1 page)
27 Jul 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
26 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 60,833	(3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
15 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,833	(3 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
03 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 60,833.00 ANNOTATION This document is a second filing of form SH06 registered on 07/03/2012.	(5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
13 Mar 2012	SH03	Purchase of own shares.	(4 pages)
07 Mar 2012	SH06	Cancellation of shares. Statement of capital on 7 March 2012 GBP 60,000 ANNOTATION A second filed SH06 was registered on 16/05/2012.	(5 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Minimumation of directors to one 25/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Aug 2011	AD01	Registered office address changed from Number 1 Sekforde Street London EC1R 0BE United Kingdom on 31 August 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
21 Jul 2011	TM02	Termination of appointment of Dina Aguiar as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Jake Ward as a director	(1 page)

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