OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

Date	Type	Description	View / Download
20 Dec 2011	TM01	Termination of appointment of Charles Barnick as a director	(1 page)
15 Dec 2011	AP01	Appointment of Geoffrey Michael Balzano as a director	(2 pages)
18 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Patrick Reinekmeyer as a director	(1 page)
16 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
14 Jun 2010	CC04	Statement of company's objects	(1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 891,250	(4 pages)
10 May 2010	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 May 2010	(1 page)
29 Apr 2010	AP01	Appointment of Patrick John Reinekmeyer as a director	(3 pages)
29 Apr 2010	AP02	Appointment of Morningstar, Inc. as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Charles Alexander Barnick as a director	(3 pages)
29 Apr 2010	TM01	Termination of appointment of Nigel Whittingham as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Richard Downs as a director	(2 pages)
29 Apr 2010	TM02	Termination of appointment of Richard Downs as a secretary	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Stuart Stradling as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Peter Espenhahn as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Richard Romer-Lee as a director	(2 pages)
23 Apr 2010	AP04	Appointment of Goodwille Limited as a secretary	(4 pages)
14 Apr 2010	122	Gbp sr 115000@1	(1 page)