- Company Overview for BROADPLACE ADVERTISING LIMITED (05435843)
- Filing history for BROADPLACE ADVERTISING LIMITED (05435843)
- People for BROADPLACE ADVERTISING LIMITED (05435843)
- Charges for BROADPLACE ADVERTISING LIMITED (05435843)
- More for BROADPLACE ADVERTISING LIMITED (05435843)
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) |
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27 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
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22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
06 Nov 2012 | AP03 | Appointment of Mr Ajay Syal as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Apex Corporate Limited as a secretary | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
23 Mar 2012 | AD01 | Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom on 23 March 2012 | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
25 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
24 May 2011 | CH01 | Director's details changed for Rohit Chugh on 24 May 2011 | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
30 Apr 2010 | CH04 | Secretary's details changed for Apex Corporate Limited on 26 April 2010 | |
30 Apr 2010 | CH01 | Director's details changed for Rohit Chugh on 26 April 2010 | |
30 Apr 2010 | AD01 | Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT23 3HU on 30 April 2010 | |
09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 7 church street leatherhead surrey KT22 8DN |