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BRODERSEN INTERNATIONAL LIMITED

Company number 04648166

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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)
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Kinda Elbitar as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Kinda Salim Elbitar on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Niels Jorgen Brodersen on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Louise Sook Brodersen on 29 January 2010
26 Aug 2009 287 Registered office changed on 26/08/2009 from unit 11 canbury business park elm crescent kingston upon thames surrey KT2 6HJ
09 Feb 2009 363a Return made up to 27/01/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 27/01/08; full list of members
28 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
27 Feb 2007 122 Conso 30/08/06
27 Feb 2007 88(2)R Ad 30/08/06--------- £ si 95@100
27 Feb 2007 123 Nc inc already adjusted 30/08/06
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities