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BROADHAVEN DISTRIBUTION LTD

Company number 09499963

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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)
19 Dec 2016	TM02	Termination of appointment of Marion Hamilton as a secretary on 15 December 2016	View PDF Termination of appointment of Marion Hamilton as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of Isabella Rachael Cawdor as a director on 15 December 2016	View PDF Termination of appointment of Isabella Rachael Cawdor as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to St James House First Floor 13 Kensington Square London W8 5HD on 19 December 2016	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to St James House First Floor 13 Kensington Square London W8 5HD on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH01	Director's details changed for Colin Robert Vaughan Campbell on 19 December 2016	View PDF Director's details changed for Colin Robert Vaughan Campbell on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AP01	Appointment of Mr Esbjorn Roderick Wilmar as a director on 10 August 2016	View PDF Appointment of Mr Esbjorn Roderick Wilmar as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location 12 Stanhope Gate London W1K 1AW	View PDF Register(s) moved to registered inspection location 12 Stanhope Gate London W1K 1AW - link opens in a new window - 1 page (1 page)
27 Apr 2015	AD02	Register inspection address has been changed to 12 Stanhope Gate London W1K 1AW	View PDF Register inspection address has been changed to 12 Stanhope Gate London W1K 1AW - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 GBP 5 - link opens in a new window - 24 pages (24 pages)

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