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BROADBEAN TECHNOLOGY LIMITED

Company number 04283360

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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)
23 Jul 2013 TM02 Termination of appointment of Damian Mccallion as a secretary
23 Jul 2013 AP03 Appointment of Frances Louise Sallas as a secretary
15 Mar 2013 CC04 Statement of company's objects
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 AA Full accounts made up to 30 September 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Jun 2011 CH03 Secretary's details changed for Damian Thomas Mccallion on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Dr Keith Richard Potts on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Kelly John Robinson on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Daniel John Martin on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Stuart Passmore on 20 June 2011
19 Apr 2011 CH01 Director's details changed for Leif Mahon-Daly on 14 April 2011
28 Feb 2011 AA Full accounts made up to 30 September 2010
20 Jan 2011 AP01 Appointment of Stuart Passmore as a director
13 Jan 2011 TM01 Termination of appointment of Daniel Mcguire as a director
22 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Richard Titus as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Oct 2009 AP01 Appointment of Richard David Titus as a director
07 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders