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BROKERBILITY LIMITED

Company number 05074716

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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)
21 Oct 2010 AA Accounts for a medium company made up to 31 May 2010
13 Oct 2010 SH02 Statement of capital on 5 October 2010
  • GBP 33,470
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
30 Dec 2009 TM01 Termination of appointment of Stuart Randall as a director
30 Dec 2009 TM01 Termination of appointment of Ralph Mitchell as a director
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2009 288a Director appointed mr ian stutz
04 Jun 2009 288b Appointment terminated director kevin richards
04 Jun 2009 288b Appointment terminated director christopher hutchins
04 Jun 2009 288b Appointment terminated director angela knight
04 Jun 2009 288b Appointment terminated director andrew miller
04 Jun 2009 288a Director appointed mark anthony bamkin
07 May 2009 122 Gbp sr 2300@1
18 Mar 2009 363a Return made up to 16/03/09; full list of members
11 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
11 Dec 2008 363a Return made up to 16/03/08; full list of members; amend
11 Dec 2008 353 Location of register of members
07 Nov 2008 288c Director's change of particulars / stuart randall / 05/11/2008
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 363a Return made up to 16/03/08; full list of members
12 Feb 2008 88(3) Particulars of contract relating to shares