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BROADCOM MARKETING LTD.

Company number 05056614

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Company Results (links open in a new window)
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)
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 21 pages (21 pages)
08 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 08/06/04 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 2004	CERTNM	Company name changed warriorstar LIMITED\certificate issued on 02/06/04	View PDF Company name changed warriorstar LIMITED\certificate issued on 02/06/04 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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