BOARDWALK MARKETING EUROPE LIMITED

Company number 05308121

Date	Type	Description	View / Download
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Dec 2007	363a	Return made up to 08/12/07; full list of members	(4 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Jun 2007	363a	Return made up to 08/12/06; full list of members; amend	(7 pages)
04 Jun 2007	88(2)R	Ad 01/07/06--------- £ si 94900@.01	(2 pages)
04 Jun 2007	122	S-div 01/07/06
04 Jun 2007	122	£ sr 99000@1 01/07/06	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
07 Dec 2006	353	Location of register of members	(1 page)
04 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
28 Mar 2006	363a	Return made up to 08/12/05; full list of members	(6 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 4 bedford row london WC1R 4DF	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	CERTNM	Company name changed broadwalk marketing europe limit ed\certificate issued on 07/09/05	(2 pages)
30 Aug 2005	123	Nc inc already adjusted 09/08/05	(2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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