BROADGATE PHC 2010 LIMITED

Company number 07247066

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Mr Pike, Chad as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Abhishek Agarwal as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Guy Rudd as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr James Lock as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(11 pages)
10 Dec 2010	AP01	Appointment of Mr Guy Lukin Rudd as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stuart Grant as a director	(1 page)
07 Sep 2010	AP01	Appointment of Peter Bingel as a director	(2 pages)
01 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
25 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(34 pages)
06 Aug 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 13,350,000	(4 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Jun 2010	AP01	Appointment of Adam Nicholas Lyle as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Simon David Austin Davies as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Stuart Morrison Grant as a director	(2 pages)