GARBAN BROKING SERVICES LIMITED

Company number 01184903

Date	Type	Description	View / Download
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
13 Jun 2012	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
14 Feb 2012	CC04	Statement of company's objects	(2 pages)
14 Feb 2012	SH08	Change of share class name or designation	(2 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
16 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
25 Sep 2008	288a	Director appointed mrs deborah anne abrehart	(3 pages)
25 Sep 2008	288b	Appointment terminated director garban nominees LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated secretary deborah abrehart	(1 page)
01 Feb 2008	363a	Return made up to 02/11/07; full list of members	(5 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)