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BRODEXTRIDENT LIMITED

Company number 07117560

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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)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second filed AP01 form for Mr Craig Ward was filed on the 07/03/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A Second filed AP01 form for Mr Craig Ward was filed on the 07/03/2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH03	Secretary's details changed for Stuart Ian Hamilton on 6 January 2011	View PDF Secretary's details changed for Stuart Ian Hamilton on 6 January 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Gary Ward as a director	View PDF Termination of appointment of Gary Ward as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Mr Craig Ward as a director ANNOTATION A second filed AP01 document for Mr Craig Ward was filed on 06/03/2012	View PDF Appointment of Mr Craig Ward as a director ANNOTATION A second filed AP01 document for Mr Craig Ward was filed on 06/03/2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from Number One,Viking Park,Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England on 4 January 2012	View PDF Registered office address changed from Number One,Viking Park,Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England on 4 January 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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