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BROADCAPITAL LIMITED

Company number 01435733

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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)
03 Nov 2014 TM01 Termination of appointment of Charles Christopher Wright as a director on 1 September 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 6
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 CH01 Director's details changed for Charles Christopher Wright on 3 September 2013
10 Sep 2013 CH01 Director's details changed for Ralph Allwood on 3 September 2013
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 Dec 2012 TM01 Termination of appointment of Huw Davies as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Rebecca Dorothy Stephenson on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Charles Christopher Wright on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Huw Llewelyn Davies on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Catherine Raczynska on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Emilia Monetto on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Ralph Allwood on 12 July 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
02 Sep 2008 363a Return made up to 12/07/08; full list of members
02 Sep 2008 288c Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
26 Aug 2008 AA Total exemption full accounts made up to 31 March 2008