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SIX BROADGATE LIMITED

Company number 01881641

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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)
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
31 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Dec 2008 288b Appointment terminated director stephen hester
14 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
07 Jan 2008 353 Location of register of members
07 Jan 2008 363a Return made up to 14/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
06 Feb 2007 363a Return made up to 14/12/06; full list of members
02 Feb 2007 288c Director's particulars changed
12 Jan 2007 288b Director resigned
11 Dec 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
20 Sep 2006 288a New director appointed