BROMFORD TECHNOLOGIES LEICESTER LIMITED

Company number 07185895

Date	Type	Description	View / Download
23 May 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
08 Nov 2011	MISC	Section 519	(2 pages)
16 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
08 Oct 2010	MG01	Duplicate mortgage certificatecharge no:1	(16 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,500,000.00	(4 pages)
21 Apr 2010	AP01	Appointment of Mr Jeffrey Ian Walker as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Michael David Smith as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Gary Jesse Lowe as a director	(3 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 2,000,000.00	(4 pages)
21 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
20 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Apr 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 April 2010	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
15 Apr 2010	CERTNM	Company name changed de facto 1751 LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
15 Apr 2010	CONNOT	Change of name notice	(2 pages)
11 Mar 2010	NEWINC	Incorporation	(15 pages)