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INDEPENDENT BROKING SOLUTIONS LIMITED

Company number 00616849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2009 CH01 Director's details changed for Mr David John Pye on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Denis Hugh Durkin on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Matthew Lock on 30 December 2009
02 Oct 2009 288a Director appointed david john pye
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 22/12/08; full list of members
30 Dec 2008 353 Location of register of members
30 Dec 2008 190 Location of debenture register
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 288a Director appointed denis hugh durkin
02 Jan 2008 363a Return made up to 22/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 22/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 22/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
08 Aug 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
18 Feb 2005 AA Full accounts made up to 30 April 2004
01 Feb 2005 88(2)R Ad 13/01/05--------- £ si 9900@1=9900 £ ic 100/10000
01 Feb 2005 123 Nc inc already adjusted 13/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 363s Return made up to 22/12/04; full list of members