BROADCHART LIMITED

Company number 04220208

Date	Type	Description	View / Download
03 Jun 2010	AD01	Registered office address changed from , 31 Vernon Street, London, W14 0RN on 3 June 2010	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
01 Jun 2009	363a	Return made up to 21/05/09; full list of members	(9 pages)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
29 May 2009	288c	Director and secretary's change of particulars / andrew hill / 20/05/2009	(1 page)
29 May 2009	288c	Director's change of particulars / philip white / 20/05/2009	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
07 Jul 2008	363a	Return made up to 21/05/08; full list of members	(9 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, shelana house, 31-32 eastcastle street, london, W1W 8DW	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
29 Aug 2007	88(2)O	Ad 08/09/06--------- £ si 2615336@.01	(2 pages)
23 Aug 2007	363s	Return made up to 21/05/07; full list of members	(9 pages)
25 May 2007	88(2)R	Ad 10/04/07--------- £ si 57803@.01=578 £ ic 759355/759933	(2 pages)
13 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 70256@.01=702 £ ic 758653/759355	(2 pages)
03 Feb 2007	88(2)R	Ad 08/09/06--------- £ si 2615336@.01=26153 £ ic 732500/758653	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2007	363s	Return made up to 21/05/06; no change of members	(7 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
07 Jun 2006	363s	Return made up to 21/05/05; full list of members; amend	(12 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)

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