BROADBLUE LTD

Company number 06802711

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(9 pages)
12 Mar 2013	AD01	Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP United Kingdom on 12 March 2013	(2 pages)
11 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 09/12/2011 RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 1,003	(5 pages)
03 Apr 2012	CH01	Director's details changed for Mr Mark Kenneth Riversdale Elliot on 4 March 2011	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Mrs Jennifer Elizabeth Love on 4 March 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mark Robert Gerald Jarvis as a director on 9 December 2011	(2 pages)
12 Jul 2011	MG01	Duplicate mortgage certificatecharge no:2
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Mar 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
10 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AAMD	Amended accounts made up to 31 January 2010	(7 pages)
13 Jan 2011	AD01	Registered office address changed from Colonial House Anson Way Beccles Suffolk NR347TL on 13 January 2011	(1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Jennifer Elizabeth Love on 18 December 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Mark Kenneth Riversdale Elliot on 18 December 2009	(2 pages)