SFP BROKERS LIMITED

Company number 06695180

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Sep 2013	AP03	Appointment of Ms Annabel Ah-Lim as a secretary	(2 pages)
27 Sep 2013	TM02	Termination of appointment of Charlotte Balcombe as a secretary	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(4 pages)
17 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	AD02	Register inspection address has been changed	(1 page)
05 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2012	(16 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
22 Nov 2012	AP03	Appointment of Miss Charlotte Balcombe as a secretary	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Marc Beckwith as a secretary	(1 page)
05 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/01/2013	(4 pages)
21 Aug 2012	TM01	Termination of appointment of Christopher Jefferson as a director	(1 page)
03 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH03	Secretary's details changed for Mr Marc Zane Beckwith on 1 September 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Mr Simon Andrew Carter on 1 September 2011	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)
07 Oct 2010	CH01	Director's details changed for Mr Christopher Mark Jefferson on 9 September 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1,000	(4 pages)