BROADBOARDS LIMITED

Company number 06617763

Date	Type	Description	View / Download
08 Mar 2019	AP01	Appointment of Mrs Agnes Arslan Makai as a director on 7 March 2019	(2 pages)
07 Mar 2019	AD01	Registered office address changed from 329-339 Putney Bridge Road Wandsworth SW15 2PG to C/- Parvez & Co 20 Greyhound Road London W6 8NX on 7 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Jozsef Istvanne Makai as a director on 7 March 2019	(1 page)
07 Mar 2019	PSC07	Cessation of Jozsef Istvanne Makai as a person with significant control on 7 March 2019	(1 page)
07 Mar 2019	PSC01	Notification of Agnes Arslan Makai as a person with significant control on 7 March 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Serkan Arslan on 7 March 2019	(2 pages)
07 Mar 2019	PSC01	Notification of Serkan Arslan as a person with significant control on 7 March 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(7 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Jozsef Istvanne Makai as a person with significant control on 12 June 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2	(6 pages)
05 Aug 2016	TM01	Termination of appointment of Agnes Makai as a director on 12 June 2016	(1 page)
05 Aug 2016	AP01	Appointment of Ms Jozsef Istvanne Makai as a director on 12 June 2016	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Dec 2015	AP01	Appointment of Mrs Agnes Makai as a director on 5 December 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(3 pages)
01 Jun 2015	TM02	Termination of appointment of Cumalettin Igrek as a secretary on 29 May 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(4 pages)
30 Oct 2014	CH01	Director's details changed for Serkan Aslan on 12 June 2014	(2 pages)

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