BROADEN SOFTWARE LIMITED
Company number 03841287 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2012 | STRUCK OFF AND DISSOLVED | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GREENFIELD CAPITAL INTERNATIONAL LIMITED | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 14/09/2010 | View document |
| 15 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLANTE LIMTED / 14/09/2010 | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 15/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS GREENFIELD CAPITAL INTERNATIONAL LIMITED LOGGED FORM | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLANTE LIMTED / 01/08/2009 | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU | View document |
| 15 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU | View document |
| 22 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | NC INC ALREADY ADJUSTED 26/02/04 | View document |
| 6 Jul 2004 | £ NC 1000/2000 26/02/0 | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | COMPANY NAME CHANGED WAP SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/03/04 | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 32 HAYMARKET LONDON SW1Y 4TA | View document |
| 24 Jul 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 20 Mar 2001 | FIRST GAZETTE | View document |
| 22 Feb 2000 | COMPANY NAME CHANGED HYPERSTORE LIMITED CERTIFICATE ISSUED ON 23/02/00 | View document |
| 14 Sep 1999 | Incorporation | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |