BROADWAY VERGE LIMITED

Company number 05528745

Date	Type	Description	View / Download
15 Aug 2010	CH01	Director's details changed for David William Gregg Mcgregor on 5 August 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Peter Alan Johnson on 5 August 2010	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Aug 2009	363a	Return made up to 05/08/09; full list of members	(8 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
25 Mar 2009	288a	Director appointed mr john charles mosedale	(2 pages)
11 Feb 2009	288b	Appointment terminated director william mott	(1 page)
05 Aug 2008	363a	Return made up to 05/08/08; full list of members	(8 pages)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 14 broadway wilmslow cheshire SK9 1NB	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
15 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
13 Aug 2007	363a	Return made up to 05/08/07; full list of members	(6 pages)
24 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
05 Sep 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2005	88(2)R	Ad 26/11/05--------- £ si 12@1=12 £ ic 2/14	(4 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2005	288a	New director appointed	(2 pages)