Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOBBY BROWNS LIMITED

Company number 01627707

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 16,955
24 Jul 2013 CH01 Director's details changed for Carolyn Mary Furby on 24 July 2013
24 Jul 2013 CH03 Secretary's details changed for Carolyn Mary Furby on 18 July 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 16,955
28 May 2013 SH10 Particulars of variation of rights attached to shares
28 May 2013 SH08 Change of share class name or designation
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and redesignate shares 15/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2013 MR04 Satisfaction of charge 13 in full
13 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ on 6 August 2012
04 Jul 2012 SH03 Purchase of own shares.
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 16,935
18 May 2012 AA Total exemption full accounts made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
02 Sep 2010 AP03 Appointment of Carolyn Mary Furby as a secretary
19 Aug 2010 AR01 Annual return made up to 5 July 2010
25 May 2010 AA Total exemption full accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 05/07/09; full list of members; amend
22 Jul 2009 363a Return made up to 05/07/09; no change of members