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BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Company number 07165366

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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 Mar 2011	CH01	Director's details changed for Paul Bowden on 6 December 2010	View PDF Director's details changed for Paul Bowden on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Peter Bainbridge on 6 December 2010	View PDF Director's details changed for Peter Bainbridge on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for James Richard Stanfield on 6 December 2010	View PDF Director's details changed for James Richard Stanfield on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AD01	Registered office address changed from Pannell House 6-7 Litfield Place Clifton Bristol BS8 3LX United Kingdom on 14 December 2010	View PDF Registered office address changed from Pannell House 6-7 Litfield Place Clifton Bristol BS8 3LX United Kingdom on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Apr 2010	CERTNM	Company name changed oval(2224) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-18	View PDF Company name changed oval(2224) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-18 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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