BROADBEACH SERVICES LIMITED
Company number 06143157 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 24/04/2014 | View document |
| 24 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 24/03/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | SECRETARY APPOINTED MS STELLA BUTT | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED | View document |
| 16 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 02/08/2010 | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 08/03/2010 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 08/03/2010 | View document |
| 10 Dec 2009 | CONVERSION OF SHARES 02/12/2009 | View document |
| 21 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STELLA BUTT | View document |
| 1 Jul 2008 | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM · 17 PLIMSOLL CLOSE · LONDON · E14 6EJ | View document |
| 2 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: · 2B SEAGRAVE ROAD · LONDON · SW6 1RR | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |