BROADBOOST LIMITED

Company number 04407272

Date	Type	Description	View / Download
13 Jun 2012	CH04	Secretary's details changed for W S W Secretaries Limited on 1 May 2012	(3 pages)
13 Jun 2012	CH02	Director's details changed for Belden Investments Limited on 1 May 2012	(3 pages)
13 Jun 2012	CH01	Director's details changed for Andrew Mark De La Haye on 1 May 2012	(3 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(14 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
28 Sep 2010	AP01	Appointment of Andrew Mark De La Haye as a director	(3 pages)
24 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(14 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
04 Feb 2010	TM02	Termination of appointment of Michael Winkley as a secretary	(2 pages)
04 Feb 2010	AD01	Registered office address changed from 16 Archers Meadow Kendal Cumbria LA9 7DY on 4 February 2010	(2 pages)
04 Feb 2010	AP04	Appointment of W S W Secretaries Limited as a secretary	(3 pages)
16 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
16 Apr 2009	288c	Director's change of particulars / belden investments LIMITED / 01/04/2009	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
21 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
21 Apr 2008	288c	Director's change of particulars / belden investments LIMITED / 01/08/2007	(1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
08 May 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
03 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
28 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
04 Apr 2005	363s	Return made up to 02/04/05; full list of members	(2 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
26 Apr 2004	363s	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04	(6 pages)

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