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NORMAN BROADBENT SOLUTIONS LIMITED

Company number 07309878

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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)
10 Jul 2014 CERTNM Company name changed arcus global partners LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
03 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Benjamin Felton as a director
10 Oct 2013 MR01 Registration of charge 073098780001
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Jun 2013 AP01 Appointment of Mr Simon Vaughan-Edwards as a director
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 CERTNM Company name changed nbbi LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Charles Russam as a director
15 Jul 2011 TM01 Termination of appointment of Andrew Garner as a director
15 Jul 2011 TM01 Termination of appointment of Jason Atkinson as a director
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
09 Jul 2010 NEWINC Incorporation