BROAD QUAY MANAGEMENT COMPANY LIMITED

Company number 05822103

Date	Type	Description	View / Download
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 170	(3 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 61	(3 pages)
26 Nov 2010	CH01	Director's details changed for Simon James Hawley on 1 November 2010	(2 pages)
24 Nov 2010	88(2)	Capitals not rolled up	(15 pages)
04 Nov 2010	AD02	Register inspection address has been changed	(1 page)
04 Nov 2010	TM01	Termination of appointment of Hugh Colville as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Simon Hawley as a director	(1 page)
04 Nov 2010	AP01	Appointment of Ms Rosalyn Margaret Kitley as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Hugh Colville as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Elizabeth Birchley as a director	(1 page)
03 Nov 2010	AD01	Registered office address changed from , 46 James Street, London, W1U 1EZ on 3 November 2010	(1 page)
23 Sep 2010	CH01	Director's details changed for Simon James Hawley on 20 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Simon James Hawley on 20 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/04/2012.	(6 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
18 Feb 2010	AP01	Appointment of Miss Elizabeth Alison Birchley as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Imperial Property Company Limited as a director	(1 page)
05 Feb 2010	AA01	Current accounting period shortened from 30 June 2010 to 5 April 2010	(1 page)
20 Jan 2010	AP01	Appointment of Simon James Hawley as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Mr Hugh John Damer Colville as a director	(3 pages)
13 Jan 2010	AD01	Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom on 13 January 2010	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Ivan Fitzherbert as a secretary	(2 pages)