BOSTON MARKS INSURANCE BROKERS LTD

Company number 00695808

Date	Type	Description	View / Download
13 Jul 2009	AUD	Auditor's resignation	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
09 Feb 2009	363a	Return made up to 29/12/08; full list of members	(7 pages)
30 May 2008	288b	Appointment terminated director howard cooper	(1 page)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	(7 pages)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
05 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Jul 2007	288b	Director resigned	(1 page)
13 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jun 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	363a	Return made up to 12/01/07; full list of members	(8 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/allotment 20/04/06
23 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 May 2006	122	Conso 11/05/06	(1 page)
23 May 2006	122	Conso 11/05/06	(1 page)
23 May 2006	122	Conso 11/05/06	(1 page)
23 May 2006	88(2)R	Ad 20/04/06--------- £ si 3@.05 £ ic 1490166/1490166	(2 pages)
03 Mar 2006	363a	Return made up to 19/12/05; full list of members	(9 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
21 Dec 2005	AA	Full accounts made up to 30 June 2005	(17 pages)