BROAD QUAY MANAGEMENT COMPANY LIMITED

Company number 05822103

Date	Type	Description	View / Download
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)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 21/12/2009	(1 page)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
07 May 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
23 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
23 Jun 2008	288c	Director's change of particulars / imperial property company LIMITED / 04/04/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from, 257B croydon road, beckenham, kent, BR3 3PS	(1 page)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
09 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 60@1=60 £ ic 1/61	(2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Jun 2006	287	Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
03 Jun 2006	288a	New director appointed	(3 pages)
03 Jun 2006	288a	New secretary appointed	(2 pages)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Secretary resigned	(1 page)
18 May 2006	NEWINC	Incorporation	(36 pages)

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