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BROADGATE (PHC 15C) LIMITED

Company number 03707219

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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)
18 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
06 Dec 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
11 Nov 2011 CH01 Director's details changed for Mr Pike, Chad on 2 August 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 AP01 Appointment of Mr Abhishek Agarwal as a director
30 Aug 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director
30 Aug 2011 TM01 Termination of appointment of Guy Rudd as a director
30 Aug 2011 TM01 Termination of appointment of Michael Pegler as a director
30 Aug 2011 TM01 Termination of appointment of Simon Davies as a director
30 Aug 2011 AP01 Appointment of Mr Michael John Pegler as a director
30 Aug 2011 AP01 Appointment of Mr James Lock as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 TM01 Termination of appointment of Anil Khera as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
16 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 Dec 2010 AP01 Appointment of Mr Guy Lukin Rudd as a director
06 Dec 2010 TM01 Termination of appointment of Stuart Grant as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Peter Bingel as a director
06 Sep 2010 TM01 Termination of appointment of Bindi Shah as a director