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BROKERBILITY HOLDINGS LIMITED

Company number 07050649

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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)
11 Jan 2010	AP01	Appointment of Mr Ian Stutz as a director	View PDF Appointment of Mr Ian Stutz as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 30/11/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redesignation 30/11/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
21 Dec 2009	AP03	Appointment of Melvyn William Clark as a secretary	View PDF Appointment of Melvyn William Clark as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AD01	Registered office address changed from the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD United Kingdom on 27 November 2009	View PDF Registered office address changed from the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD United Kingdom on 27 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	CERTNM	Company name changed BRET01 LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-04	View PDF Company name changed BRET01 LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-04 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP01	Appointment of Ashwin Govindbhai Mistry as a director	View PDF Appointment of Ashwin Govindbhai Mistry as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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