BROADPOINT SECURITIES LIMITED

Company number 05555252

Date	Type	Description	View / Download
21 Oct 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
20 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 8 dukes avenue london W4 2AE	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
30 Jul 2008	288b	Appointment terminated director blake omlie	(1 page)
06 Feb 2008	363s	Return made up to 06/09/07; full list of members	(7 pages)
14 Sep 2007	CERTNM	Company name changed first albany capital LIMITED\certificate issued on 14/09/07	(2 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Apr 2007	288b	Director resigned	(1 page)
03 Oct 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
14 Jun 2006	353	Location of register of members	(1 page)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2006	88(2)R	Ad 19/01/06--------- £ si 57371@1=57371 £ ic 1/57372	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2006	123	£ nc 50000/150000 19/01/06	(1 page)
09 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)