BROKERBILITY HOLDINGS LIMITED

Company number 07050649

Date	Type	Description	View / Download
02 Jul 2013	SH03	Purchase of own shares.	(3 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 9,529	(5 pages)
23 Oct 2012	CH01	Director's details changed for Mr Ashwinkumar Govindbhai Mistry on 1 October 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
22 Oct 2012	AD01	Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 22 October 2012	(1 page)
22 Oct 2012	CH03	Secretary's details changed for Melvyn William Clark on 1 October 2012	(1 page)
09 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	(27 pages)
07 Sep 2012	AUD	Auditor's resignation	(1 page)
17 Aug 2012	SH06	Cancellation of shares. Statement of capital on 17 August 2012 GBP 9,659	(6 pages)
17 Aug 2012	SH03	Purchase of own shares.	(4 pages)
29 Jun 2012	SH06	Cancellation of shares. Statement of capital on 29 June 2012 GBP 9,732	(5 pages)
29 Jun 2012	SH03	Purchase of own shares.	(3 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)
26 Oct 2011	AD01	Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 26 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr David Sidney Mccallum as a director	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX United Kingdom on 20 September 2011	(1 page)
06 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	(28 pages)
20 Jun 2011	SH06	Cancellation of shares. Statement of capital on 20 June 2011 GBP 9,862	(5 pages)
20 Jun 2011	SH03	Purchase of own shares.	(3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract agreement 01/06/2011	(6 pages)
17 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
03 Nov 2010	AA	Group of companies' accounts made up to 30 May 2010	(27 pages)
28 Oct 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 May 2010	(1 page)
11 Jan 2010	AP01	Appointment of Mark Anthony Bamkin as a director	(3 pages)