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BROADRIVER LIMITED

Company number 06642605

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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)
11 Nov 2008	288b	Appointment terminated secretary anne whitaker	View PDF Appointment terminated secretary anne whitaker - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	288a	Director appointed graham arthur ridgeway ball	View PDF Director appointed graham arthur ridgeway ball - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	288b	Appointment terminated director anne whitaker	View PDF Appointment terminated director anne whitaker - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288b	Appointment terminated director robert whitaker	View PDF Appointment terminated director robert whitaker - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG uk	View PDF Registered office changed on 07/10/2008 from 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG uk - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed leslie ian bate	View PDF Director appointed leslie ian bate - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed paul husband	View PDF Director appointed paul husband - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director and secretary appointed david harvey	View PDF Director and secretary appointed david harvey - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	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)
18 Sep 2008	288a	Secretary appointed mrs anne michelle whitaker	View PDF Secretary appointed mrs anne michelle whitaker - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director business information research & reporting LIMITED	View PDF Appointment terminated director business information research & reporting LIMITED - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed mr robert alston whitaker	View PDF Director appointed mr robert alston whitaker - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed mrs anne michelle whitaker	View PDF Director appointed mrs anne michelle whitaker - link opens in a new window - 1 page (1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk	View PDF Registered office changed on 18/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk - link opens in a new window - 1 page (1 page)
09 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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