- Company Overview for BROADBEAN TECHNOLOGY LIMITED (04283360)
- Filing history for BROADBEAN TECHNOLOGY LIMITED (04283360)
- People for BROADBEAN TECHNOLOGY LIMITED (04283360)
- Charges for BROADBEAN TECHNOLOGY LIMITED (04283360)
- More for BROADBEAN TECHNOLOGY LIMITED (04283360)
| 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) |
|---|---|---|---|
| 14 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Dec 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 01 Nov 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 01 Nov 2008 | 287 | Registered office changed on 01/11/2008 from 40 marsh wall london E14 9TP | |
| 01 Nov 2008 | 288b | Appointment terminated director stuart passmore | |
| 01 Nov 2008 | 288b | Appointment terminated secretary dionne feldman | |
| 01 Nov 2008 | 288b | Appointment terminated director and secretary bradley placks | |
| 01 Nov 2008 | 288a | Director appointed keith richard potts | |
| 01 Nov 2008 | 288a | Secretary appointed damian mccallion | |
| 01 Nov 2008 | 288a | Director appointed leif mahon-daly | |
| 01 Nov 2008 | 288a | Director appointed daniel john martin | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Mar 2008 | 288a | Director appointed stuart alfred passmore | |
| 26 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 07 Sep 2007 | 288a | New secretary appointed | |
| 20 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 30 Mar 2007 | 287 | Registered office changed on 30/03/07 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ | |
| 15 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
| 08 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Jan 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 21 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 03 Nov 2005 | 363s |
Return made up to 07/09/05; full list of members
|