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BROADGATE (PHC 5) 2005 LIMITED

Company number 05316403

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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)
05 Oct 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr Abhishek Agarwal as a director
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
30 Aug 2011 TM01 Termination of appointment of Simon Davies as a director
30 Aug 2011 TM01 Termination of appointment of Guy Rudd as a director
30 Aug 2011 TM01 Termination of appointment of Michael Pegler as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr Michael John Pegler as a director
30 Aug 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr James Lock as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
30 Aug 2011 TM01 Termination of appointment of Anil Khera as a director
10 Dec 2010 AP01 Appointment of Mr Guy Lukin Rudd as a director
06 Dec 2010 TM01 Termination of appointment of Stuart Grant as a director
02 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Peter Bingel as a director
06 Sep 2010 TM01 Termination of appointment of Bindi Shah as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
03 Aug 2010 AP01 Appointment of Anil Khera as a director