ED BROKING (2016) LIMITED

Company number 02088841

Date	Type	Description	View / Download
09 Sep 2016	CONNOT	Change of name notice	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Anita Jane Law as a secretary on 10 August 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jun 2016	TM01	Termination of appointment of Philip Paul Rock as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Colin John Rogers as a director on 24 May 2016	(2 pages)
16 May 2016	MR04	Satisfaction of charge 020888410003 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 020888410004 in full	(1 page)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 611,665.4	(4 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Mar 2015	TM01	Termination of appointment of John Flanagan as a director on 31 January 2015	(1 page)
23 Dec 2014	MR01	Registration of charge 020888410003, created on 18 December 2014	(24 pages)
23 Dec 2014	MR01	Registration of charge 020888410004, created on 18 December 2014	(24 pages)
25 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 611,665.4	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
06 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
12 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
25 Oct 2013	AP01	Appointment of Philip Paul Rock as a director	(3 pages)
25 Oct 2013	AP01	Appointment of John Flanagan as a director	(3 pages)
25 Oct 2013	TM01	Termination of appointment of Gordon Newman as a director	(2 pages)
12 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 611,665.4	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)