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BROADCHART INTERNATIONAL LIMITED

Company number 06443060

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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)
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div shares 20/06/2008
15 Sep 2008 288a Director appointed phil white
15 Sep 2008 288a Director appointed phil swern
09 Jul 2008 287 Registered office changed on 09/07/2008 from 5 dickens close richmond TW10 7AU
24 Jun 2008 288a Secretary appointed sheila hill
24 Jun 2008 288a Director appointed andrew hill
16 May 2008 288a Director appointed sheila hill
14 Mar 2008 CERTNM Company name changed broadchart (guernsey) LIMITED\certificate issued on 18/03/08
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Director resigned
03 Dec 2007 NEWINC Incorporation