BROADWAVE ENGINEERING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
18/08/1618 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
16/12/1516 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
20/10/1520 October 2015	VARYING SHARE RIGHTS AND NAMES View Document
20/10/1520 October 2015	SECOND FILING FOR FORM SH01 View Document
28/01/1528 January 2015	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 1-2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF ENGLAND View Document
02/01/152 January 2015	04/12/14 STATEMENT OF CAPITAL GBP 2766.48 View Document
02/01/152 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/1417 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 093187200001 View Document

15/12/1415 December 2014	ADOPT ARTICLES 04/12/2014 View Document
05/12/145 December 2014	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM View Document
05/12/145 December 2014	DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR KEVIN PETER KEARNS View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR MICHAEL COLLIS View Document
04/12/144 December 2014	CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP View Document
04/12/144 December 2014	COMPANY NAME CHANGED INGLEBY (1966) LIMITED CERTIFICATE ISSUED ON 04/12/14 View Document
19/11/1419 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document