BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

Date	Type	Description	View / Download
21 Apr 2010	AP01	Appointment of Matthew Pinsent as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Nicholas Bates as a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
29 Jan 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
21 Jan 2010	AA01	Previous accounting period shortened from 30 March 2009 to 29 March 2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
27 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
30 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
20 Jan 2009	363a	Return made up to 14/12/08; full list of members	(8 pages)
03 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
19 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	363a	Return made up to 14/12/07; full list of members	(6 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 14/12/06; full list of members	(6 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)