BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Date	Type	Description	View / Download
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 90,000,000	(9 pages)
21 Aug 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 14 February 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 90,000,000	(12 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
16 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Deepa Devani as a director on 15 July 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Christopher Morrish as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler as a director	(1 page)