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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)
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
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 - 2 pages (2 pages)
26 Oct 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 - 34 pages (34 pages)
23 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 30/09/07	View PDF Accounting reference date shortened from 31/07/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
18 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 50501@1=50501 £ ic 444344/494845	View PDF Ad 03/08/07--------- £ si 50501@1=50501 £ ic 444344/494845 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 439950@1=439950 £ ic 4394/444344	View PDF Ad 03/08/07--------- £ si 439950@1=439950 £ ic 4394/444344 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 439399@.01=4393 £ ic 1/4394	View PDF Ad 03/08/07--------- £ si 439399@.01=4393 £ ic 1/4394 - link opens in a new window - 3 pages (3 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/08/07
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 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)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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