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BROADGATE (PHC 8) 2008 LIMITED

Company number 06548082

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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)
06 Dec 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
15 Nov 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Pike, Chad on 2 August 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Peter Bingel as a director
31 Aug 2011 TM01 Termination of appointment of Anil Khera as a director
31 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
31 Aug 2011 TM01 Termination of appointment of Guy Rudd as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director
30 Aug 2011 AP01 Appointment of Mr Abhishek Agarwal as a director
30 Aug 2011 TM01 Termination of appointment of Simon Davies as a director
30 Aug 2011 TM01 Termination of appointment of Michael Pegler as a director
30 Aug 2011 AP01 Appointment of Mr Michael John Pegler as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr James Lock as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
10 Dec 2010 AP01 Appointment of Mr Guy Lukin Rudd as a director
06 Dec 2010 TM01 Termination of appointment of Stuart Grant as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Peter Bingel as a director
26 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
19 Aug 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3