R G FORD BROKERS LIMITED

Company number 08722294

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000	(5 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000	(5 pages)
15 Sep 2015	AP01	Appointment of Mrs Jane Ann Bean as a director on 17 August 2015	(3 pages)
06 Aug 2015	CC04	Statement of company's objects	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000	(5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,000.00	(4 pages)
22 Sep 2014	TM01	Termination of appointment of Rachael Amber Orrock as a director on 29 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Giles Hamish Ford as a director on 29 August 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Jeremy Small as a secretary on 29 August 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Michael Andrew Bruce as a director on 29 August 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Timothy Duncan Philip as a director on 29 August 2014	(3 pages)
22 Sep 2014	AD01	Registered office address changed from Ford House 31-34 Railway Street Chelmsford Essex CM1 1QS United Kingdom to 5 Old Broad Street London EC2N 1AD on 22 September 2014	(2 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)