INDEPENDENT BROKING SOLUTIONS LIMITED

Company number 00616849

Date	Type	Description	View / Download
02 Jun 2016	AD01	Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Barry Johnson as a director on 8 April 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Matthew Lock as a director on 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200,000	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Stephen Norman as a director on 1 August 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 200,000	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 May 2014	TM01	Termination of appointment of Denis Durkin as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 200,000	(5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
25 Jan 2013	TM01	Termination of appointment of Gilbert Wright as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Gilbert Wright as a director	(1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 200,000	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for Gilbert William Peter Wright on 30 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Mrs Patricia Joan Hannam on 30 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Nicholas Beresford Readings on 30 December 2009	(2 pages)