BRODER METALS GROUP LIMITED

Company number 05690539

Date	Type	Description	View / Download
28 Jun 2014	TM01	Termination of appointment of John Esposito as a director	(1 page)
17 Jun 2014	AAMD	Amended full accounts made up to 31 January 2014	(23 pages)
29 Apr 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
01 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 146,669	(6 pages)
12 Dec 2013	MISC	Section 519	(1 page)
22 Apr 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2013	AP01	Appointment of Mr John Esposito as a director	(2 pages)
03 Feb 2013	AD02	Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL England	(1 page)
28 Apr 2012	AD01	Registered office address changed from 41 Otter Street Sheffield S9 3WL England on 28 April 2012	(1 page)
23 Apr 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AP03	Appointment of Mrs Hazel Burton as a secretary	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 May 2010	CERTNM	Company name changed broder LIMITED\certificate issued on 11/05/10 CONNOT ‐	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-29	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 143,546 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023	(3 pages)
20 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
20 Feb 2010	CH01	Director's details changed for Mr Michael Andrews on 1 October 2009	(2 pages)
20 Feb 2010	CH01	Director's details changed for Mr Mark Francis Burton on 1 October 2009	(2 pages)