BROADCHART INTERNATIONAL LIMITED

Company number 06443060

Date	Type	Description	View / Download
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 15,795.17	(3 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(6 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 June 2014 GBP 15,479.26	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 15,038.67	(3 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
30 Apr 2013	MR01	Registration of charge 064430600003	(68 pages)
21 Feb 2013	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 21 February 2013	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
06 Aug 2012	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 August 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
07 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(8 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
09 Jun 2011	AD01	Registered office address changed from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA on 9 June 2011	(2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 10,821.61	(4 pages)
30 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(8 pages)
30 Dec 2010	CH01	Director's details changed for Phil Swern on 15 November 2010	(3 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Sep 2010	TM01	Termination of appointment of Philip White as a director	(1 page)
03 Jun 2010	AD01	Registered office address changed from 31 Vernon Street London W14 0RN on 3 June 2010	(2 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)