INDEPENDENT BROKING SOLUTIONS LIMITED

Company number 00616849

Date	Type	Description	View / Download
28 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 30/04/04	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288a	New director appointed	(4 pages)
27 May 2004	288a	New secretary appointed	(2 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 2 finch lane london EC3V 3NA	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	CERTNM	Company name changed clarendon insurance services lim ited\certificate issued on 13/05/04	(2 pages)
30 Dec 2003	363s	Return made up to 22/12/03; full list of members	(7 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Apr 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	CERTNM	Company name changed hannover services LIMITED\certificate issued on 17/02/03	(2 pages)
06 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)