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BROADPLACE ADVERTISING LIMITED

Company number 05435843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
06 Nov 2012 AP03 Appointment of Mr Ajay Syal as a secretary
06 Nov 2012 TM02 Termination of appointment of Apex Corporate Limited as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom on 23 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Rohit Chugh on 24 May 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Apex Corporate Limited on 26 April 2010
30 Apr 2010 CH01 Director's details changed for Rohit Chugh on 26 April 2010
30 Apr 2010 AD01 Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT23 3HU on 30 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 26/04/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from 7 church street leatherhead surrey KT22 8DN
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 26/04/08; full list of members
07 Jan 2008 288a New director appointed