BROADSWORD PUBLISHING LIMITED

Company number 05639169

Date	Type	Description	View / Download
03 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	TM02	Termination of appointment of Stephen James Rose as a secretary on 1 December 2012	(1 page)
13 May 2014	TM01	Termination of appointment of Stephen James Rose as a director on 1 December 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Kenneth Bird as a director on 1 September 2012	(1 page)
26 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 90	(5 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
08 Feb 2012	AD01	Registered office address changed from Unit 8C Science Park, Cefn Llan Aberystwyth Ceredigion SY23 3AH on 8 February 2012	(1 page)
07 Jul 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
24 Jan 2011	TM01	Termination of appointment of Justin Slater as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AP03	Appointment of Mr Stephen James Rose as a secretary	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 100	(3 pages)
29 Jun 2010	CERTNM	Company name changed broadsword games LIMITED\certificate issued on 29/06/10 CONNOT ‐	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-11	(1 page)
11 Jun 2010	TM01	Termination of appointment of David Rowe as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of David Rowe as a secretary	(1 page)
11 Jun 2010	TM01	Termination of appointment of Charles Jones-Steele as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Kenneth Bird as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Stephen James Rose as a director	(2 pages)

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