BROADSWORD SATELLITE COMMUNICATIONS LIMITED

Company number 05853869

Date	Type	Description	View / Download
28 Dec 2008	288a	Secretary appointed interim assistance LIMITED	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DZ	(1 page)
16 Dec 2008	288b	Appointment terminated secretary ocean (corporate secretary) LIMITED	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
25 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
23 Nov 2007	363s	Return made up to 21/06/07; full list of members; amend	(7 pages)
17 Sep 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
22 May 2007	88(2)R	Ad 26/04/07--------- £ si 439@.001 £ ic 1/1	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
09 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 560@.001 £ ic 1/1	(2 pages)
09 Oct 2006	122	S-div 11/09/06	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Investment agreement 11/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
16 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next