Filed on: 31 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED AQUALUX PRODUCTS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/03/14
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
UNIVERSAL POINT
STEELMANS ROAD
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 29 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED FETIM BV
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Filed on: 29 May 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED FETIM BV
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Filed on: 29 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS
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Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
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Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
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Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDGAR OEHLER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALASTAIR MURRAY
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Filed on: 2 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL GORE
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Filed on: 2 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL GORE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN HILL
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES CADMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/10/04
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Filed on: 18 Oct 2004
Form: RES04 -
� NC 3890000/3896006
08/1
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Filed on: 18 Oct 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: RES11 - Disapplication of pre-emption rights
ADOPT ARTICLES 08/10/04
� NC 3890000/3896006 08/10/04
AUTH ALLOT OF SECURITY 08/10/04
DISAPP PRE-EMPT RIGHTS 08/10/04
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
12/08/04
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Filed on: 20 Aug 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/08/04
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES13 - Other resolution
ADOPT ARTICLES 12/08/04
� NC 1000/3890000 12/08/04
AUTH ALLOT OF SECURITY 12/08/04
DISAPP PRE-EMPT RIGHTS 12/08/04
VARY SHARE RIGHTS/NAME 12/08/04
SUBDIVISION 12/08/04
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: RES04 -
� NC 1000/3890000
12/0
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BROOMCO (3502) LIMITED
CERTIFICATE ISSUED ON 17/08/04;
RESOLUTION PASSED ON 12/08/04
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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