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BROADWAY PARTNERS LIMITED

Company number 07702073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 150	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 150 - link opens in a new window - 5 pages (5 pages)
22 May 2015	TM01	Termination of appointment of Hugo Hutchinson Pickering as a director on 4 May 2015	View PDF Termination of appointment of Hugo Hutchinson Pickering as a director on 4 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	TM01	Termination of appointment of Adrian Wooster as a director on 13 February 2015	View PDF Termination of appointment of Adrian Wooster as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mark Melluish as a director on 1 December 2014	View PDF Appointment of Mark Melluish as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Mr Adrian Wooster as a director on 1 February 2014	View PDF Appointment of Mr Adrian Wooster as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 150	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 150 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AP01	Appointment of Mr Manoj Khosla as a director	View PDF Appointment of Mr Manoj Khosla as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Hugo Pickering as a director	View PDF Appointment of Mr Hugo Pickering as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from 27 Murray Road London London SW19 4PD United Kingdom on 9 October 2012	View PDF Registered office address changed from 27 Murray Road London London SW19 4PD United Kingdom on 9 October 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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