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BROAD STAR MANAGEMENT COMPANY LIMITED

Company number 08017378

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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)
26 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AP01	Appointment of Mr Ross Alan Clephane as a director	View PDF Appointment of Mr Ross Alan Clephane as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP03	Appointment of Mr Ross Alan Clephane as a secretary	View PDF Appointment of Mr Ross Alan Clephane as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Miss Ruth Few as a director	View PDF Appointment of Miss Ruth Few as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from the Old Barn 27B Crocket Lane Empingham Rutland LE15 8PW United Kingdom on 13 November 2012	View PDF Registered office address changed from the Old Barn 27B Crocket Lane Empingham Rutland LE15 8PW United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AP01	Appointment of Mr Richard Rodney Ludlow as a director	View PDF Appointment of Mr Richard Rodney Ludlow as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Karen Gibbison as a director	View PDF Termination of appointment of Karen Gibbison as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Jonathan Gibbison as a director	View PDF Termination of appointment of Jonathan Gibbison as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Karen Gibbison as a secretary	View PDF Termination of appointment of Karen Gibbison as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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