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MY BROTHER BOB LIMITED

Company number 06904080

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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)
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Mar 2017 TM01 Termination of appointment of Tristan Matthew Rogers as a director on 31 March 2017
28 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 3,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3,000
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 9 September 2014
  • GBP 2,437.5
17 Nov 2014 SH03 Purchase of own shares.
15 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 3,000
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2014 AP01 Appointment of Paul Dimond as a director
04 Dec 2013 AP03 Appointment of Susan Jacqueline Box as a secretary
04 Dec 2013 AP01 Appointment of Tristan Matthew Rogers as a director
04 Dec 2013 AP01 Appointment of Mr Bryan Guy Wilsher as a director
04 Dec 2013 TM02 Termination of appointment of Andrzej Michalski as a secretary
08 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
31 May 2012 MG01 Duplicate mortgage certificatecharge no:3
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1