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BROADVIEW COMMUNICATIONS LIMITED

Company number 04192848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2011 SH03 Purchase of own shares.
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Dec 2010 SH06 Cancellation of shares. Statement of capital on 1 December 2010
  • GBP 84,333
01 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2010 AD01 Registered office address changed from Part Ground Floor 102-108 Clerkenwell Road London EC1M 5SA on 19 October 2010
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Stuart Ian Maister on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Jake Ward on 3 April 2010
27 Apr 2010 CH03 Secretary's details changed for Dina Aguiar on 3 April 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 288a Secretary appointed dina aguiar
03 Aug 2009 288b Appointment terminated secretary blg registrars LIMITED
06 Jun 2009 287 Registered office changed on 06/06/2009 from enterprise house 1-2 hatfields london SE1 9PG
04 May 2009 363a Return made up to 03/04/09; full list of members
16 Apr 2009 88(2) Ad 25/03/09\gbp si 833@1=833\gbp ic 100000/100833\
25 Mar 2009 363a Return made up to 03/04/08; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363s Return made up to 03/04/07; full list of members
  • 363(287) ‐ Registered office changed on 02/06/08
09 May 2008 287 Registered office changed on 09/05/2008 from enterprise house 1-2 hatfields london SE1 9PG
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Dec 2007 395 Particulars of mortgage/charge
23 Sep 2007 288a New director appointed
03 May 2007 363a Return made up to 12/03/07; full list of members