NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
Company number 03326763
- Company Overview for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- Filing history for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- People for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- Charges for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- More for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
| 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) |
|---|---|---|---|
| 24 May 2016 | MR04 | Satisfaction of charge 4 in full | |
| 24 May 2016 | MR04 | Satisfaction of charge 5 in full | |
| 08 Sep 2015 | AP01 | Appointment of Mr Scanes Charles Bentley as a director on 31 August 2015 | |
| 07 Sep 2015 | TM01 | Termination of appointment of Susan O'brien as a director on 31 August 2015 | |
| 04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 26 Nov 2014 | AP01 | Appointment of James William John Webber as a director on 30 September 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Apr 2014 | TM01 | Termination of appointment of Benjamin Felton as a director | |
| 15 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Nov 2011 | CERTNM |
Company name changed garner international LTD.\certificate issued on 08/11/11
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| 08 Nov 2011 | CONNOT | Change of name notice | |
| 11 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Jul 2011 | TM01 | Termination of appointment of Andrew Garner as a director | |
| 04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AP01 | Appointment of Mr Ben Felton as a director | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 03 Sep 2010 | CH01 | Director's details changed for Susan O'brien on 3 August 2010 | |
| 12 Mar 2010 | AD01 | Registered office address changed from 6 Derby Street London W1J 7AD on 12 March 2010 |