BROAD SENSE LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2019-04-12 · Other
Information sheet re S.745(2)(b)
2018-12-21 · Other
Information sheet re striking off of this company under consideration
2018-11-07 · Other
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-04 · Charges
(E)Instrument
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-16 · Charges
(E)Certificate of Registration of Charge
2012-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-20 · Name Change
Certificate of Change of Name
2012-08-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-12 · Share Related
(E)FSC1 - Return of Allotments
2011-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
Certificate of Incorporation
2011-07-20 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-20 · Share Related
(E)Memorandum & Articles of Association
2011-07-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-04 | |
| (E)Instrument | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-20 | |
| Certificate of Change of Name | Name Change | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| Certificate of Incorporation | Incorporation | 2011-07-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-20 |
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