BROADWAY REAL ENTERPRISES LIMITED

Company number 05753181

Date	Type	Description	View / Download
23 Dec 2015	TM02	Termination of appointment of Helen Mary Josephine Giles as a secretary on 1 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 May 2014	AP01	Appointment of Sir Leigh Warren Lewis as a director	(2 pages)
21 May 2014	AD01	Registered office address changed from 15 Half Moon Court London EC1A 7HF on 21 May 2014	(1 page)
21 May 2014	TM01	Termination of appointment of David Newlyn as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
30 Oct 2012	AP03	Appointment of Ms Helen Mary Josephine Giles as a secretary	(1 page)
30 Oct 2012	TM02	Termination of appointment of Holly Watson as a secretary	(1 page)
30 Oct 2012	TM01	Termination of appointment of David Francis as a director	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
02 Dec 2011	TM01	Termination of appointment of Neil Pontin as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Rebecca Carpenter as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
11 Apr 2011	CH03	Secretary's details changed for Miss Holly Isabel Watson on 11 April 2011	(1 page)
08 Apr 2011	CERTNM	Company name changed broadway futures LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Timothy James Gadd as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Ian Faulkner as a director	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
26 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Mr Neil Hammett Pontin on 25 March 2010	(2 pages)