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LISTBROKER LIMITED

Company number 05038238

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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)
08 Apr 2013 AD01 Registered office address changed from St James House Moon Street Bristol BS2 8QY on 8 April 2013
08 Apr 2013 TM01 Termination of appointment of Andrew Ashton as a director
08 Apr 2013 TM01 Termination of appointment of Alistair Niederer as a director
08 Apr 2013 TM02 Termination of appointment of Andrew Ashton as a secretary
08 Apr 2013 AP01 Appointment of Mr Kelvin George Langley as a director
21 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AP01 Appointment of Mr Alistair Niederer as a director
13 Apr 2012 TM01 Termination of appointment of Jeffrey Smith as a director
29 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Jeffrey Smith on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Andrew Charles Ashton on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Andrew Charles Ashton on 5 February 2010
16 May 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 363a Return made up to 09/02/09; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2008 363a Return made up to 09/02/08; full list of members
25 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363s Return made up to 09/02/07; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Feb 2006 363s Return made up to 09/02/06; full list of members