BROADVIEW ENERGY DEVELOPMENTS LIMITED

Company number 05496904

Date	Type	Description	View / Download
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 29 April 2010	(2 pages)
05 Jul 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010	(2 pages)
07 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
06 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
20 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288a	New secretary appointed	(1 page)
04 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 9 warren court euston road london NW1 3AA	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Dec 2005	288a	New director appointed	(3 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jul 2005	123	Nc inc already adjusted 13/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)