BROOMBYS LIMITED

Company number 00432623

Date	Type	Description	View / Download
11 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
11 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 74,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
26 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
10 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 74,000	(5 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
07 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
08 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)