BROADGATE (PHC 16) 2005 LIMITED

Company number 05316375

Date	Type	Description	View / Download
20 Feb 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Anil Khera as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Abhishek Agarwal as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
19 Feb 2014	AP01	Appointment of Stephen Howard Moore as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Christopher David Morrish as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Neil Gerrard Harris as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4,200,000	(12 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
16 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(12 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)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(12 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)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
20 Sep 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)