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Company number 05394416

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Robert David Frazer Barnes as a director	(3 pages)
23 Oct 2013	MR01	Registration of charge 053944160001	(24 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Aug 2013	SH06	Cancellation of shares. Statement of capital on 19 August 2013 GBP 2,916	(4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
19 Aug 2013	SH03	Purchase of own shares.	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Andrew Mcerlain as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Andrew Robert Mcerlain as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Adam Charles Vaughan as a director	(2 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom on 8 May 2013	(1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 3,092	(3 pages)
22 Mar 2013	CERTNM	Company name changed project brokers LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13	(2 pages)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	AP01	Appointment of Thomas George Robins as a director	(3 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
06 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Daren Cox as a director	(2 pages)
07 Sep 2012	TM02	Termination of appointment of Elizabeth Cox as a secretary	(1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,916	(4 pages)
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
10 Jul 2012	TM01	Termination of appointment of David Anderson as a director	(2 pages)

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