HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
22 Jan 2016	TM01	Termination of appointment of Ian Richardson as a director on 14 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Peter David Smith as a director on 14 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Andrea Bragoli as a director on 1 October 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 613,150	(8 pages)
02 Oct 2015	TM01	Termination of appointment of Simon John Lakey as a director on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of John Anthony Peter Hanrahan as a director on 1 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Ian Richardson as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Christopher Peter Richard Evans on 17 August 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Andrew Dominic John Bucke Collins as a director on 1 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
18 May 2015	TM01	Termination of appointment of Mark Nicholas Pangborn as a director on 29 April 2015	(1 page)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
07 May 2015	MR01	Registration of charge 002035000007, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 002035000006 in full	(4 pages)
03 Mar 2015	AP01	Appointment of Mr Stephen David Reid as a director on 19 November 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 613,150	(12 pages)
10 Jul 2014	TM02	Termination of appointment of David Bearryman as a secretary	(1 page)
10 Jul 2014	AP03	Appointment of Mr Matt Blake as a secretary	(2 pages)
10 Jul 2014	AP03	Appointment of Miss Amanda Jane Emilia Massie as a secretary	(2 pages)
22 May 2014	AP01	Appointment of Mr Andrew Timothy Bastow as a director	(2 pages)