ODGERS INTERMEDIATE LIMITED

Company number 07096041

Date	Type	Description	View / Download
11 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(12 pages)
16 Dec 2010	CERTNM	Company name changed broomco (2009) LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-01-08	(3 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr Simon Murphy on 21 September 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Simon Murphy as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Francesca Robinson as a director	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 10,000,000	(3 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
01 Mar 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Peter Hearn as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Robert Lindemann as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Ms Francesca Mary Robinson as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Sir Malcolm David Field as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Baroness Virginia Hilda Brunette Maxwell Bottomley as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr David Anthony Peters as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Christopher Richard Adrian Scrope as a director	(2 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Dec 2009	NEWINC	Incorporation	(48 pages)

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