Broadnote Limited

Company Name	Broadnote Limited
Company Status	Dissolved
Company Number	06054227
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2009(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Closed
Appointed	01 October 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2015(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2007(1 day after company formation)
Appointment Duration	2 years (resigned 21 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2007(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2014)
Role	Chartered Accontant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	17 January 2007(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Mr Timothy John Anthony Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overstone Road London W6 0AA

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
31 March 2009	Delivered on: 6 April 2009 Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged agreements and all benefits to accrue to the chargor, the proceeds of any claims, damages, awards and judgements see image for full details. Outstanding
7 August 2008	Delivered on: 20 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 January 2008	Delivered on: 23 January 2008 Persons entitled: Anglo Irish Asset Finance PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 306-316 poplar high street london t/no EGL235295. Outstanding
16 February 2007	Delivered on: 28 February 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 304/304A poplar high street t/nos 109879 163952 and EGL411029 (for details of further properties charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 2007	Delivered on: 28 February 2007 Classification: Deed of debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properies k/a 304/304A poplar high street t/ns 109879, 163952 and EGL411029, 318/320 poplar high street t/n EGL195503 and land on the south side of naval ro. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
13 December 2018	Cessation of Ballymore Properties Limited as a person with significant control on 4 December 2018 (3 pages)
13 December 2018	Cessation of Sean Mulryan as a person with significant control on 4 December 2018 (2 pages)
13 December 2018	Cessation of Sean Mulryan as a person with significant control on 4 December 2018 (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
31 January 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
31 January 2018	Confirmation statement made on 16 January 2018 with no updates (4 pages)
31 January 2018	Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 (4 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 February 2017	Satisfaction of charge 5 in full (1 page)
24 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 060542270008 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 060542270007 in full (1 page)
22 February 2017	Satisfaction of charge 060542270007 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Satisfaction of charge 4 in full (1 page)
22 February 2017	Satisfaction of charge 060542270008 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
7 February 2017	Confirmation statement made on 16 January 2017 with updates (11 pages)
7 February 2017	Confirmation statement made on 16 January 2017 with updates (11 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (6 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (6 pages)
26 January 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Registration of charge 060542270007, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 060542270008, created on 26 August 2015 (344 pages)
3 September 2015	Registration of charge 060542270007, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 060542270008, created on 26 August 2015 (344 pages)
12 March 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
12 March 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (15 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
31 July 2009	Appointment terminated director timothy wells (1 page)
31 July 2009	Appointment terminated director timothy wells (1 page)
6 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Return made up to 16/01/09; full list of members (7 pages)
3 April 2009	Return made up to 16/01/09; full list of members (7 pages)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sdad/isda agreement/counter indemnity referred to as documents 06/08/2008 (4 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sdad/isda agreement/counter indemnity referred to as documents 06/08/2008 (4 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
4 March 2008	Return made up to 16/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2008	Return made up to 16/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
21 November 2007	Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW (1 page)
7 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
4 May 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
28 February 2007	Particulars of mortgage/charge (10 pages)
28 February 2007	Particulars of mortgage/charge (10 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
17 February 2007	Registered office changed on 17/02/07 from: 41 chalton street london NW1 1JD (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 41 chalton street london NW1 1JD (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New director appointed (4 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (6 pages)
16 February 2007	New director appointed (4 pages)
16 February 2007	New director appointed (6 pages)
16 February 2007	Director resigned (1 page)
16 January 2007	Incorporation (17 pages)
16 January 2007	Incorporation (17 pages)

Broadnote Limited

Business Activity

Directors

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Shareholders

Accounts

Charges

Filing History

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