BROADGATE (PHC 8) 2008 LIMITED

Company number 06548082

Date	Type	Description	View / Download
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(34 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 16,000,000	(4 pages)
03 Aug 2010	AP01	Appointment of Anil Khera as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(7 pages)
25 Mar 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Ms Sarah Morrell Barzycki as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Lucinda Bell as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Graham Roberts as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Anthony Braine as a director	(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)
08 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
18 Feb 2009	288b	Appointment terminated director stephen hester	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(33 pages)
23 Jun 2008	88(2)	Ad 12/06/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\	(2 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jun 2008	123	Nc inc already adjusted 03/06/08	(1 page)