BROYONIE LIMITED

Company number 05685058

Date	Type	Description	View / Download
13 Feb 2008	190	Location of debenture register	(1 page)
13 Feb 2008	353	Location of register of members	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR	(1 page)
13 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
06 Sep 2007	288a	New director appointed	(1 page)
20 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
07 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
16 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	NEWINC	Incorporation	(17 pages)