BROADNET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BESSELL / 12/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEVES |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DURBIN |
| 13/04/1113 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JULIAN MARK DURBIN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MICHAEL BESSELL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK REEVES / 12/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REEVES / 22/06/2008 |
| 18/06/0918 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY WATERHOUSE COMPANIES LIMITED |
| 28/05/0928 May 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 12/05/0912 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/084 September 2008 | APPLICATION FOR STRIKING-OFF |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: THE OLD TOWN HALL, 6 MARKET PLACE, WARMINSTER WILTSHIRE BA12 9AP |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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