ED BROKING (2016) LIMITED

Company number 02088841

Date	Type	Description	View / Download
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
10 Mar 2010	TM01	Termination of appointment of Ronald Haddon as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Russell James Benzies as a director	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 May 2009	(21 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jul 2009	288b	Appointment terminated director anita law	(1 page)
09 Jul 2009	288b	Appointment terminated director colin rogers	(1 page)
09 Jul 2009	288b	Appointment terminated director christopher sims	(1 page)
09 Jul 2009	288b	Appointment terminated director simon pringle	(1 page)
09 Jul 2009	288b	Appointment terminated director barrington buchan	(1 page)
09 Jul 2009	288b	Appointment terminated director ralph snedden	(1 page)
08 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Apr 2009	CERTNM	Company name changed newman martin and buchan LIMITED\certificate issued on 01/04/09	(2 pages)
14 Oct 2008	AA	Full accounts made up to 31 May 2008	(22 pages)
24 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
10 Dec 2007	AA	Full accounts made up to 31 May 2007	(18 pages)
25 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)