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BROADMEDIA HOLDINGS LIMITED

Company number 06309663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 12 pages (12 pages)
31 Mar 2009	123	Nc inc already adjusted 11/03/09	View PDF Nc inc already adjusted 11/03/09 - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Director appointed james barrett maclaren leslie	View PDF Director appointed james barrett maclaren leslie - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	88(2)	Ad 11/03/09\gbp si 197547@1=197547\gbp ic 494844.99/692391.99\	View PDF Ad 11/03/09\gbp si 197547@1=197547\gbp ic 494844.99/692391.99\ - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
16 Jan 2009	288b	Appointment terminated director paul beaumont	View PDF Appointment terminated director paul beaumont - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jul 2008	225	Accounting reference date shortened from 30/09/2008 to 31/07/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	288b	Appointment terminated director timothy rea	View PDF Appointment terminated director timothy rea - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from unw LLP, ground floor citygate, st. James' boulevard newcastle-upon-tyne NE1 4JE	View PDF Registered office changed on 29/02/2008 from unw LLP, ground floor citygate, st. James' boulevard newcastle-upon-tyne NE1 4JE - link opens in a new window - 1 page (1 page)
12 Dec 2007	123	Nc inc already adjusted 03/08/07	View PDF Nc inc already adjusted 03/08/07 - link opens in a new window - 1 page (1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/08/07
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/08/07

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BROADMEDIA HOLDINGS LIMITED

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