BL BROADGATE FRAGMENT 5 LIMITED

Company number 09400413

Date	Type	Description	View / Download
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(184 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10	(9 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
10 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 10	(50 pages)