ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

Date	Type	Description	View / Download
20 May 2014	TM01	Termination of appointment of Charlotte Grundy as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Philip Burke as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Robin Edward Plaster as a director	(2 pages)
20 May 2014	AP01	Appointment of John William Knowlden as a director	(4 pages)
16 May 2014	MR01	Registration of charge 011499340001	(25 pages)
24 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,100	(19 pages)
13 Aug 2013	AP01	Appointment of Charlotte Grundy as a director	(3 pages)
07 Aug 2013	AA	Accounts made up to 30 April 2013	(15 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(18 pages)
16 Jan 2013	TM01	Termination of appointment of Martin Hennell as a director	(2 pages)
10 Aug 2012	AA	Accounts made up to 30 April 2012	(14 pages)
15 Feb 2012	AR01	Annual return made up to 18 January 2012	(19 pages)
02 Sep 2011	AA	Accounts made up to 30 April 2011	(14 pages)
23 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(19 pages)
30 Nov 2010	AA	Accounts made up to 30 April 2010	(14 pages)
16 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(16 pages)
16 Feb 2010	CH01	Director's details changed for Martin John Hennell on 4 February 2010	(3 pages)
10 Sep 2009	AA	Accounts made up to 30 April 2009	(14 pages)
09 Mar 2009	288c	Director's change of particulars / jasmin steward / 02/03/2009	(1 page)
09 Mar 2009	363a	Return made up to 18/01/09; no change of members	(7 pages)
15 Sep 2008	AA	Accounts made up to 30 April 2008	(14 pages)
03 Jul 2008	288a	Director appointed jasmin joyce steward	(1 page)
18 Feb 2008	363s	Return made up to 18/01/08; no change of members	(9 pages)
27 Nov 2007	288b	Director resigned	(1 page)
26 Sep 2007	AA	Accounts made up to 30 April 2007	(15 pages)