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ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

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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)
20 Aug 2010 TM01 Termination of appointment of Keith Harris as a director
20 Aug 2010 TM01 Termination of appointment of Frank Witthun as a director
20 Aug 2010 TM01 Termination of appointment of John Whiter as a director
20 Jul 2010 TM01 Termination of appointment of Jose Queiros Dias Da Fonseca as a director
20 Jul 2010 TM01 Termination of appointment of Joao Magalhaes as a director
20 Jul 2010 TM01 Termination of appointment of Adriano Ribeiro as a director
20 Jul 2010 TM01 Termination of appointment of Angelo Pauperio as a director
20 Jul 2010 MEM/ARTS Memorandum and Articles of Association
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Vivien Gould as a director
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288a Director appointed john lindsay pearce whiter
17 Jul 2009 288a Director appointed keith reginald harris
14 Jul 2009 288a Director appointed adriano ribeiro
14 Jul 2009 288a Director appointed joao magalhaes
03 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 AA Group of companies' accounts made up to 31 December 2008