BROAD STREET DIGITAL LIMITED

Company number SC286353

Date	Type	Description	View / Download
19 Jul 2006	363s	Return made up to 17/06/06; full list of members	(9 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 32@.01 £ ic 2/2	(2 pages)
04 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 138@.01=1 £ ic 1/2	(3 pages)
04 Apr 2006	122	S-div 27/03/06	(1 page)
24 Mar 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
22 Mar 2006	123	Nc inc already adjusted 20/03/06	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Unissued share control 20/03/06
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Mar 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288a	New secretary appointed	(4 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(4 pages)
17 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	CERTNM	Company name changed rightsrouter network LIMITED\certificate issued on 07/02/06	(2 pages)
09 Jan 2006	CERTNM	Company name changed fifteen hill street LIMITED\certificate issued on 09/01/06	(2 pages)
17 Jun 2005	NEWINC	Incorporation	(24 pages)

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