ONE BROKER (GDIS) LTD

Company number 04688453

Date	Type	Description	View / Download
09 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
09 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(5 pages)
10 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,100	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2013	AD02	Register inspection address has been changed	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Mark Norman Denley on 30 January 2011	(1 page)
09 Feb 2011	CH01	Director's details changed for Paul Gibbs on 30 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for David Richard Ellis on 30 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Mark Norman Denley on 30 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Richard Weller on 30 January 2011	(2 pages)
23 Aug 2010	CERTNM	Company name changed ling cook LIMITED\certificate issued on 23/08/10 NM06 ‐	(2 pages)
02 Aug 2010	AD01	Registered office address changed from 17 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 2 August 2010	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
12 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
27 Aug 2009	288b	Appointment terminate, director simon john lander logged form	(1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(11 pages)
10 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)