HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
23 Aug 2012	AP03	Appointment of David Bearryman as a secretary	(2 pages)
30 Jul 2012	CH01	Director's details changed for Simon James Behagg on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mark Nicholas Pangborn on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Lorraine Anne Adlam on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Jacqueline Wylie on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Andrea Bragoli on 1 October 2009	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Christopher Layton Blackham on 27 February 2012	(2 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
05 Mar 2012	AD01	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012	(2 pages)
17 Feb 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(11 pages)
11 Nov 2011	TM01	Termination of appointment of Patrick Gilham as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Simon James Behagg as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Charles Langdale as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Michael Lobb as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Lance Rigby as a director	(1 page)
31 May 2011	TM01	Termination of appointment of David Howden as a director	(1 page)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
01 Mar 2011	TM01	Termination of appointment of Simon Gildener as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(15 pages)
13 Oct 2010	TM01	Termination of appointment of Richard Elias as a director	(1 page)
16 Mar 2010	AP01	Appointment of Christopher Layton Blackham as a director	(3 pages)