BROADGATE (FUNDING) 2005 LIMITED

Company number 05316374

Date	Type	Description	View / Download
30 Aug 2011	TM01	Termination of appointment of Guy Rudd as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Peter Bingel as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Adam Lyle as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(12 pages)
10 Dec 2010	AP01	Appointment of Mr Guy Lukin Rudd as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stuart Grant as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 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)
26 Aug 2010	CH01	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(7 pages)
10 Dec 2009	TM01	Termination of appointment of Anthony Braine as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Graham Roberts as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Lucinda Bell as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Ms Sarah Morrell Barzycki as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)