BROOM MARINE GROUP LIMITED filing history - Find and update company information

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BROOM MARINE GROUP LIMITED

Company number 07183315

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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 May 2012	TM01	Termination of appointment of Anthony Chancellor as a director	View PDF Termination of appointment of Anthony Chancellor as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 118,750	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 118,750 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CERTNM	Company name changed iceni associates LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed iceni associates LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 1 page (1 page)
29 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
12 Sep 2011	AP01	Appointment of Mr Mark Adrian Clayton as a director	View PDF Appointment of Mr Mark Adrian Clayton as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 November 2010	View PDF Previous accounting period shortened from 31 March 2011 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Jul 2011	TM01	Termination of appointment of Akis Chrisovelides as a director	View PDF Termination of appointment of Akis Chrisovelides as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	AD01	Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX on 19 July 2011	View PDF Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX on 19 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom on 1 July 2011	View PDF Registered office address changed from Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Anthony James Chancellor as a director	View PDF Appointment of Anthony James Chancellor as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CERTNM	Company name changed a & m ventures LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-15	View PDF Company name changed a & m ventures LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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