BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Date	Type	Description	View / Download
29 Sep 2010	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Peter Bingel as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Bindi Shah as a director	(1 page)
11 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)
19 Mar 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Simon Geoffrey Carter 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 Adam Nicholas Lyle as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of Lucinda Bell as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Graham Roberts as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Anthony Braine as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Nigel Webb as a director	(2 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
24 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 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)
09 Jan 2008	288b	Director resigned	(1 page)