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ONEGLOBAL BROKING SERVICES LIMITED

Company number 05969551

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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)
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 SH03 Purchase of own shares.
11 Feb 2011 AP03 Appointment of Mr Trevor Anthony Darby as a secretary
11 Feb 2011 TM01 Termination of appointment of Barry Collings as a director
11 Feb 2011 TM02 Termination of appointment of Barry Collings as a secretary
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 226,732
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
06 Sep 2010 SH03 Purchase of own shares.
26 Aug 2010 SH06 Cancellation of shares. Statement of capital on 26 August 2010
  • GBP 226,692
25 Aug 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Jeffrey Thomas Basset on 10 December 2009
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 17/10/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2008 288a New director appointed
03 Jan 2008 363a Return made up to 17/10/07; full list of members
30 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 287 Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE