BROADBEAN TECHNOLOGY LIMITED

Company number 04283360

Date	Type	Description	View / Download
03 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD	(1 page)
21 Sep 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
13 Oct 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
08 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
18 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
13 Sep 2002	288b	Director resigned	(1 page)
29 Oct 2001	88(2)R	Ad 07/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Oct 2001	CERTNM	Company name changed firebean LIMITED\certificate issued on 05/10/01	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: cedar house 698 green lanes winchmore hill london N21 3RD	(1 page)
14 Sep 2001	288b	Director resigned	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
07 Sep 2001	NEWINC	Incorporation	(17 pages)