BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 90,000,000	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(23 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
18 Jan 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
18 Jan 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(23 pages)
06 Dec 2011	CH01	Director's details changed for Mr Michael John Pegler on 18 November 2011	(3 pages)
11 Nov 2011	CH01	Director's details changed for Mr Pike, Chad on 2 August 2011	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
30 Aug 2011	AP01	Appointment of Anil Khera as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Abhishek Agarwal as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Pike, Chad as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Guy Rudd as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr James Lock as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Anil Khera as a director	(1 page)

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