BOSTON MARKS INSURANCE BROKERS LTD

Company number 00695808

Date	Type	Description	View / Download
28 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-20	(1 page)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Neal Graham Henry Fox on 18 March 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 3Rd Floor 52 Lime Street London EC3M 7AF on 6 April 2011	(1 page)
06 Apr 2011	CH01	Director's details changed for Mr Ian William Smith on 6 April 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Christopher James Peter Justin Hollands on 6 April 2011	(2 pages)
06 Apr 2011	CH03	Secretary's details changed for Philip Norman on 6 April 2011	(1 page)
06 Apr 2011	CH01	Director's details changed for Mr Julian Charles Berry on 6 April 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(8 pages)
26 Jan 2011	AP01	Appointment of Mr Philip Alfred Norman as a director	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Christopher James Peter Justin Hollands on 29 December 2010	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Ian William Smith on 29 December 2010	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Neal Graham Henry Fox on 29 December 2010	(2 pages)
02 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
02 Sep 2010	TM02	Termination of appointment of Hilary Burrow as a secretary	(2 pages)
02 Sep 2010	AP03	Appointment of Philip Norman as a secretary	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Mark Treasure as a director	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010	(3 pages)
16 Feb 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
15 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(18 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from n b j house 2 southlands road bromley kent BR2 9QP	(1 page)
22 Sep 2009	288b	Appointment terminated director anthony orpwood	(1 page)
22 Sep 2009	288a	Director appointed ian william smith	(1 page)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)