BROADMORE CONSULTING LTD

Company Documents

DateDescription
26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MIRLENE HELEN LORAINE TALJAARD

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/03/1417 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
358-REC OF RES ETC

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17/03/1417 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/03/2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/03/111 March 2011 SAIL ADDRESS CHANGED FROM:
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ
UNITED KINGDOM

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/03/2010

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/03/106 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC

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05/03/105 March 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE LTD

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02/02/102 February 2010 DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES LTD

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
OFFICE 1 09
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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01/03/021 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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