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BROADSWORD PUBLISHING LIMITED

Company number 05639169

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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)
10 May 2010 AP01 Appointment of Mr Justin Andrew Slater as a director
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr David John Rowe on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Charles John Jones-Steele on 30 November 2009
02 Sep 2009 AA Accounts made up to 30 November 2008
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed broadsword interactive holdings LIMITED\certificate issued on 08/01/09
19 Dec 2008 363a Return made up to 29/11/08; full list of members
19 Mar 2008 AA Accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 29/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Accounts made up to 30 November 2006
12 Dec 2006 363a Return made up to 29/11/06; full list of members
29 Nov 2005 NEWINC Incorporation