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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)
04 Apr 2008 287 Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
30 Jul 2007 AA Full accounts made up to 31 March 2007
28 Jul 2007 363s Return made up to 12/07/07; no change of members
03 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 AA Full accounts made up to 31 March 2006
28 Jul 2006 288b Director resigned
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 363s Return made up to 12/07/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 March 2005
08 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
23 Jul 2004 363s Return made up to 12/07/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 March 2004
10 Sep 2003 288a New director appointed
08 Aug 2003 288b Director resigned
28 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director resigned
26 Jul 2003 AA Full accounts made up to 31 March 2003
11 Oct 2002 288a New director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2002 AA Full accounts made up to 31 March 2002
22 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed