BROAD GAIN (UK) LIMITED

Company number 04525074

Date	Type	Description	View / Download
15 Jul 2010	CH01	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Dickson Poon on 1 April 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Julia May Bowe on 1 April 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Manju Malhotra as a director	(3 pages)
23 Feb 2010	AR01	Annual return made up to 28 June 2009 with full list of shareholders	(6 pages)
15 Feb 2010	AP03	Appointment of Manju Malhotra as a secretary	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Maninder Gill as a secretary	(1 page)
10 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 28 March 2009	(39 pages)
22 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
22 Jul 2009	288c	Director's change of particulars / dickson poon / 27/06/2009	(1 page)
31 Mar 2009	288a	Director appointed julia may bowe	(2 pages)
31 Mar 2009	288b	Appointment terminated director patrick hanly	(1 page)
07 Oct 2008	AA	Group of companies' accounts made up to 29 March 2008	(38 pages)
23 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(38 pages)
19 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 1 April 2006	(35 pages)
24 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288a	New secretary appointed	(2 pages)
14 Nov 2005	AA	Group of companies' accounts made up to 2 April 2005	(30 pages)
28 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
28 Sep 2005	353	Location of register of members	(1 page)
02 Feb 2005	AA	Group of companies' accounts made up to 3 April 2004	(24 pages)

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