BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Date	Type	Description	View / Download
20 Feb 2014	TM01	Termination of appointment of James Lock as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Anil Khera as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Abhishek Agarwal as a director	(1 page)
19 Feb 2014	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
19 Feb 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Stephen Howard Moore as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Christopher David Morrish as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Neil Gerrard Harris as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director	(2 pages)
08 Jan 2014	AAMD	Amended full accounts made up to 31 March 2013	(17 pages)
18 Dec 2013	SH20	Statement by directors	(3 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 90,000,000	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Previous resolution ineffective 16/12/2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(12 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 90,000,000	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(23 pages)