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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)
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 11 April 2012
17 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Faye Maria Browning on 13 May 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 3,000.0
02 Mar 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sdiv 03/02/2010
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2009 288b Appointment terminated director jeremy beard
11 Jun 2009 288a Secretary appointed andrzej rafal michalski
11 Jun 2009 288a Director appointed faye maria browning
13 May 2009 NEWINC Incorporation