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INTERNATIONAL SPACE BROKERS LIMITED

Company number 01891821

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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)
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Anthony Simon Echalaz Allen as a director
10 Jul 2012 AP01 Appointment of Nicholas John Hardman as a director
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
10 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 Nov 2010 AD04 Register(s) moved to registered office address
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Steohen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
24 May 2010 MISC Certificate of fact - name correction from space brokers LIMITED to international space brokers LIMITED
11 May 2010 CERTNM Company name changed burlington insurance services LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-02-05
  • ANNOTATION Changed its name on 11TH may 2010 to international space brokers LIMITED and not the name space brokers LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
19 Feb 2010 CONNOT Change of name notice
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
24 Jun 2009 363a Return made up to 02/05/09; full list of members