EXPONENTIAL BROKER SOLUTIONS LIMITED

Company number 07567297

Date	Type	Description	View / Download
13 Jan 2014	TM01	Termination of appointment of David Dudeney as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Tom Benyon Obe as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Paresh Kiri as a secretary	(1 page)
13 Jan 2014	CERTNM	Company name changed judicial asset management LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2014	AD01	Registered office address changed from , C/O David Dudeney, 8 Haydn Avenue, Purley, Surrey, CR8 4AE, United Kingdom on 13 January 2014	(1 page)
04 Jun 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(18 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 91,493.56	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 81,315.78	(3 pages)
16 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(8 pages)
16 Apr 2012	CH01	Director's details changed for Mr Paresh Kiri on 15 April 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mr Paresh Kiri on 15 April 2012	(2 pages)
15 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2012	AD02	Register inspection address has been changed	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 26,315.78	(4 pages)
08 Mar 2012	SH02	Sub-division of shares on 27 April 2011	(5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jan 2012	AD01	Registered office address changed from , 255 Friern Barnet Lane, London, N200ND, England on 27 January 2012	(1 page)
31 May 2011	AP01	Appointment of Mr Tom Benyon Obe as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr David Nicholas Dudeney as a director	(2 pages)
25 May 2011	AP03	Appointment of Mr Roy Tucker as a secretary	(1 page)
17 Mar 2011	NEWINC	Incorporation	(25 pages)