BROADGATE (PHC 15B) LIMITED

Company number 03707216

Date	Type	Description	View / Download
25 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Anil Khera as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Ms Sarah Morrell Barzycki as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(3 pages)
30 Nov 2009	TM01	Termination of appointment of Lucinda Bell as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Graham Roberts as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Anthony Braine as a director	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Nov 2009	CC04	Statement of company's objects	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
29 Feb 2008	353	Location of register of members	(1 page)