BROADBEACH SERVICES LIMITED

Company number 06143157

Date	Type	Description	View / Download
09 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	CH01	Director's details changed for Phuong Thai Trung Mai on 8 March 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 8 March 2010	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 02/12/2009	(1 page)
21 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
30 Apr 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 17 plimsoll close london E14 6EJ	(1 page)
01 Jul 2008	288a	Secretary appointed no worries company services LIMITED	(1 page)
01 Jul 2008	288b	Appointment terminated secretary stella butt	(1 page)
02 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 2B seagrave road london SW6 1RR	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES13 ‐ Filing 882R 07/03/07 ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288c	Secretary's particulars changed	(1 page)
07 Mar 2007	NEWINC	Incorporation	(13 pages)

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