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BROADWAY ENTERTAINMENT NETWORK LIMITED

Company number 07337058

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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)
25 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
13 Nov 2014	AP04	Appointment of Blg Registrars Limited as a secretary on 7 November 2014	View PDF Appointment of Blg Registrars Limited as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 90-98 Shaftesbury Avenue London W1D 5EB to 27 Mortimer Street London W1T 3BL on 28 August 2014	View PDF Registered office address changed from 90-98 Shaftesbury Avenue London W1D 5EB to 27 Mortimer Street London W1T 3BL on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Mr Daniel James Hinde as a director	View PDF Appointment of Mr Daniel James Hinde as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 Statement of capital on 2013-09-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25TH November 2014	View PDF Annual return made up to 31 August 2013 Statement of capital on 2013-09-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25TH November 2014 - link opens in a new window - 23 pages (23 pages)
16 Jul 2013	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 16 July 2013	View PDF Registered office address changed from Brook Point 1412 High Road London N20 9BH on 16 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	CERTNM	Company name changed iceview LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed iceview LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of James Bilios as a director	View PDF Appointment of James Bilios as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 August 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 August 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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