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BROADTREC PROSPECTIVE CO., LTD.

Company number 09105732

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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)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 June 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from 133 Oldham St Manchester M4 1LN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 June 2015	View PDF Registered office address changed from 133 Oldham St Manchester M4 1LN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 June 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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