BROADCASTLE LIMITED

Company number 01901899

Date	Type	Description	View / Download
18 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
09 Aug 2011	CH01	Director's details changed for Jonathan Andrew on 9 August 2011	(2 pages)
06 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
02 Jun 2011	CH01	Director's details changed for Jonathan Andrew on 2 June 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Mr Steven John Mason on 2 June 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Mr Bernhard Klaus Schneider on 2 June 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Mr James Tobin Gearey on 2 June 2011	(2 pages)
02 Jun 2011	CH03	Secretary's details changed for Mr Ralph Thomas Britton on 2 June 2011	(1 page)
09 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
18 May 2009	288a	Director appointed bernhard klaus schneider	(2 pages)
13 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
13 May 2009	288b	Appointment terminated director hans bernhoeft	(1 page)
11 May 2009	53	Application for reregistration from PLC to private	(1 page)
11 May 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
11 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 May 2009	AUD	Auditor's resignation	(2 pages)
01 May 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
24 Apr 2009	MISC	Section 519	(1 page)
18 Jul 2008	288a	Director appointed james gearey	(2 pages)
22 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
22 May 2008	353	Location of register of members	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 September 2007	(15 pages)