BROADSTAIRS LIMITED

Company number 07402398

Date	Type	Description	View / Download
28 Sep 2017	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 28 September 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Daniel John Hadden on 19 January 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(8 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
07 Nov 2016	AP01	Appointment of Daniel John Hadden as a director on 7 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Susan Vaughton as a director on 7 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Richard Owen Vaughton as a director on 7 November 2016	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 127	(4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 127	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Sep 2013	AP01	Appointment of Mr Richard Owen Vaughton as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Daniel Hadden as a director	(1 page)
16 Sep 2013	AP01	Appointment of Susan Vaughton as a director	(2 pages)
24 Jul 2013	CERTNM	Company name changed conversion network LIMITED\certificate issued on 24/07/13 CONNOT ‐	(3 pages)
09 May 2013	AD01	Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom on 9 May 2013	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-05	(1 page)
06 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
06 Nov 2012	CH01	Director's details changed for Daniel John Hadden on 11 October 2012	(2 pages)