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BUSINESS E-COMMERCE & BROKERS LTD

Company number SC323536

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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)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	CERTNM	Company name changed trade & brokerage LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed trade & brokerage LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Corrado Ferzetti on 20 July 2010	View PDF Director's details changed for Corrado Ferzetti on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH04	Secretary's details changed for Nicolson Secretarial Services Ltd on 8 June 2010	View PDF Secretary's details changed for Nicolson Secretarial Services Ltd on 8 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CERTNM	Company name changed elite agency (scotland) LIMITED\certificate issued on 07/04/10 CONNOT ‐	View PDF Company name changed elite agency (scotland) LIMITED\certificate issued on 07/04/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	TM02	Termination of appointment of Archbold Accountancy Limited as a secretary	View PDF Termination of appointment of Archbold Accountancy Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	AP04	Appointment of Nicolson Secretarial Services Ltd as a secretary	View PDF Appointment of Nicolson Secretarial Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AD01	Registered office address changed from 182 High Street Montrose DD10 8PH on 9 November 2009	View PDF Registered office address changed from 182 High Street Montrose DD10 8PH on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2007	225	Accounting reference date shortened from 31/05/08 to 30/04/08	View PDF Accounting reference date shortened from 31/05/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
11 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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