BROADREACH SERVICES GROUP LIMITED

Company number 06464633

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Christopher Broadley on 1 May 2009	(1 page)
23 Feb 2010	CH03	Secretary's details changed for Christopher Broadley on 1 May 2009	(1 page)
10 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	(8 pages)
05 Sep 2009	88(2)	Amending 88(2)	(2 pages)
06 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Oct 2008	88(2)	Ad 02/10/08\gbp si 7000@1=7000\gbp ic 3000/10000\	(2 pages)
17 Oct 2008	88(2)	Ad 29/09/08\gbp si 2997@1=2997\gbp ic 3/3000\	(2 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 4 more london riverside london SE1 2AU	(1 page)
17 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 31/05/2009	(1 page)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Mar 2008	88(2)	Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
01 Mar 2008	288b	Appointment terminated director lawgram directors LIMITED	(1 page)
01 Mar 2008	288b	Appointment terminated secretary lawgram secretaries LIMITED	(1 page)
01 Mar 2008	288a	Director appointed wendy silvester	(1 page)
01 Mar 2008	288a	Director appointed john rodgers broadley	(2 pages)
01 Mar 2008	288a	Director and secretary appointed christopher broadley	(1 page)
10 Jan 2008	CERTNM	Company name changed lawgra (no.1457) LIMITED\certificate issued on 10/01/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(16 pages)

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