BROADBOOST LIMITED

Company number 04407272

Date	Type	Description	View / Download
29 Aug 2018	CH01	Director's details changed for Andrew Mark De La Haye on 23 July 2018	(2 pages)
29 Aug 2018	CH02	Director's details changed for First Names Directors (Jersey) Limited on 23 July 2018	(3 pages)
29 Aug 2018	CH01	Director's details changed for Timothy Christopher Gavey on 23 July 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
06 Apr 2017	AP01	Appointment of Timothy Christopher Gavey as a director on 30 March 2017	(2 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Dec 2016	AP02	Appointment of First Names Directors (Jersey) Limited as a director on 30 June 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Belden Investments Limited as a director on 30 June 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(6 pages)
01 Jul 2016	AD01	Registered office address changed from Tanners House Gulfs Road Kendal Cumbria LA9 4DT to One Glass Wharf Bristol BS2 0ZX on 1 July 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(5 pages)
03 Jul 2015	CH02	Director's details changed for Belden Investments Limited on 2 March 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Andrew Mark De La Haye on 2 March 2015	(2 pages)
17 Jun 2015	CH02	Director's details changed for Belden Investments Limited on 2 March 2015	(1 page)
17 Jun 2015	CH04	Secretary's details changed for W S W Secretaries Limited on 2 March 2015	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 5 June 2014 Statement of capital on 2014-06-27 GBP 1,000	(14 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 10 May 2013 no member list	(14 pages)
06 Jan 2013	AD01	Registered office address changed from 1 Kent View Kendal Cumbria LA9 4DZ on 6 January 2013	(2 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(14 pages)