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BROADCOM MARKETING LTD.

Company number 05056614

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 TM02 Termination of appointment of Cary Berger as a secretary
14 Jan 2010 DS01 Application to strike the company off the register
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a & section 736 30/04/2009
09 Apr 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 26/02/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 288b Appointment Terminated Secretary david dull
30 Jun 2008 288a Secretary appointed cary j a berger
17 Mar 2008 363a Return made up to 26/02/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from the quorum suite 210 barnwell road cambridge CB5 8RE
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Secretary's particulars changed
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
31 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
24 Mar 2007 363a Return made up to 26/02/07; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 26/02/06; full list of members
13 Mar 2006 353a Location of register of members (non legible)
17 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 363a Return made up to 26/02/05; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution