BROADEN RETAIL LIMITED

05498856
SUITES 21 & 22 MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA

Documents

Documents
Date Category Description Pages
05 Aug 2014 gazette Gazette Dissolved Compulsary 1 Buy now
22 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2012 annual-return Annual Return 3 Buy now
09 Mar 2012 officers Appointment of director (Andrew Turner) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Lee Cole) 1 Buy now
08 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Sep 2011 annual-return Annual Return 3 Buy now
08 Aug 2011 accounts Annual Accounts 2 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Colante Limited) 1 Buy now
01 Jun 2011 officers Appointment of corporate secretary (Ggp Secretarial Limited) 2 Buy now
01 Jun 2011 officers Termination of appointment of director (Colante Limited) 1 Buy now
01 Jun 2011 officers Appointment of director (Mr Lee Cole) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Greenfield Capital International Limited) 1 Buy now
11 Apr 2011 officers Appointment of corporate secretary (Colante Limited) 2 Buy now
11 Apr 2011 accounts Annual Accounts 3 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for corporate director (Colante Limited) 1 Buy now
08 Jul 2010 officers Change of particulars for corporate secretary (Greenfield Capital International Limited) 1 Buy now
12 Jan 2010 accounts Annual Accounts 3 Buy now
17 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
06 Aug 2009 officers Secretary's change of particulars / greenfield capital international LIMITED / 01/08/2009 1 Buy now
03 Aug 2009 officers Director's change of particulars / colante LIMITED / 01/08/2009 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / sterling fcs / 05/12/2008 1 Buy now
22 Aug 2008 accounts Annual Accounts 1 Buy now
11 Aug 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
08 Aug 2008 officers Secretary's change of particulars / sterling fcs / 08/08/2008 1 Buy now
22 Jan 2008 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: norfolk house 31 st james square london SW1Y 4JR 1 Buy now
21 Jan 2008 accounts Annual Accounts 1 Buy now
21 Jan 2008 annual-return Return made up to 05/07/07; full list of members 2 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers Secretary resigned 1 Buy now
31 Aug 2006 annual-return Return made up to 05/07/06; full list of members 2 Buy now
05 Jul 2005 incorporation Incorporation Company 14 Buy now