BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

Date	Type	Description	View / Download
18 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(23 pages)
18 Nov 2008	288b	Appointment terminated secretary clive walker	(1 page)
18 Nov 2008	288a	Secretary appointed john rees myers	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
24 Jun 2008	288b	Appointment terminated director david pearce	(1 page)
24 Jun 2008	288b	Appointment terminated director stephen bragg	(1 page)
24 Jun 2008	288b	Appointment terminated director ian wallace	(1 page)
24 Jun 2008	288b	Appointment terminated director david west	(1 page)
30 Apr 2008	363a	Return made up to 08/04/08; full list of members	(19 pages)
29 Apr 2008	288c	Director's change of particulars / margarida caldeira / 01/04/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / stuart rough / 01/04/2008	(1 page)
28 Feb 2008	AUD	Auditor's resignation	(1 page)
15 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	(22 pages)
14 Nov 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 08/04/07; full list of members	(13 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 32-36 not apply 18/12/06	(1 page)
03 Jan 2007	AA	Full accounts made up to 30 April 2006	(24 pages)
24 May 2006	363a	Return made up to 08/04/06; full list of members	(14 pages)
10 May 2006	353	Location of register of members	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	SA	Statement of affairs	(27 pages)
24 Jan 2006	88(2)R	Ad 29/04/05--------- £ si 500499@1=500499 £ ic 1/500500	(10 pages)