THE COMPUTER BROKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FROST |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FROST / 16/02/2011 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR ALAN JOHN PHILLIP FROST |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN FROST |
| 01/10/101 October 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 06/01/106 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 02/03/09 |
| 26/03/0926 March 2009 | GBP NC 1000/50000 02/03/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 76-78 CRICKLADE STREET CIRENCESTER GLOUCESTER GL7 1JN |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0017 November 2000 | Incorporation |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
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