BROAD QUAY MANAGEMENT COMPANY LIMITED

Company number 05822103

Date	Type	Description	View / Download
04 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	(6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 183	(9 pages)
10 Oct 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 183	(9 pages)
07 Oct 2014	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2014-10-07 GBP 183	(9 pages)
07 Oct 2014	AD02	Register inspection address has been changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA	(1 page)
07 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA	(1 page)
07 Oct 2014	CH01	Director's details changed for Mr Anthony Ashley Wilson on 1 August 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	(6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2012	(6 pages)
28 Aug 2014	AD01	Registered office address changed from 57 Buckingham Gate London SW1E 6AJ United Kingdom to 26 Ives Street London SW3 2ND on 28 August 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(6 pages)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2012	AD01	Registered office address changed from C/O Kpmg Llp Restructuring Arlington Business Park Theale Reading RG7 4SD England on 7 December 2012	(1 page)
07 Dec 2012	TM01	Termination of appointment of Rosalyn Kitley as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Anthony Ashley Wilson as a director	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/11/2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 183	(8 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2012	AR01	Annual return made up to 18 May 2011 with full list of shareholders ANNOTATION This replaces the AR01 registered on 07/07/2011 as it was not properly delivered.	(20 pages)
18 Apr 2012	AR01	Annual return made up to 18 May 2010 with full list of shareholders ANNOTATION This replaces the AR01 registered on 18/05/2011 as it was not properly delivered.	(21 pages)
18 Apr 2012	AR01	Annual return made up to 18 May 2009 with full list of shareholders	(12 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/04/2012.	(5 pages)