BROADSOFT UK OPERATING COMPANY LTD

Company number 08241924

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 7 August 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Jacqueline Jezioro Kascic as a director on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Sajaid Rashid as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Dennis Dourgarian as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of James Albert Tholen as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Mary Ellen Seravalli as a director on 27 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Jonathan Michael Elstein as a director on 27 July 2018	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 July 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
11 Jan 2017	TM01	Termination of appointment of Michael Tessler as a director on 1 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Dennis Dourgarian as a director on 1 December 2016	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(7 pages)
03 Oct 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
02 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
13 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
10 Dec 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael tessler	(2 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 10/12/2014 as it is factually inaccurate	(20 pages)

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