MILLENNIUM INSURANCE BROKERS LIMITED

Company number 02103848

Date	Type	Description	View / Download
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000	(4 pages)
08 May 2014	AP01	Appointment of Mr Stuart Pendleton as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Richard Mckenzie as a director	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Scott William Hough on 18 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Derek John Coles on 18 November 2013	(2 pages)
30 Oct 2013	MR01	Registration of charge 021038480010	(79 pages)
17 Oct 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Clowes as a director	(1 page)
07 Jun 2013	AD01	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 7 June 2013	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
21 Mar 2013	TM01	Termination of appointment of Colin Mason as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Paul Francis Clayden as a director	(2 pages)
27 Nov 2012	AP03	Appointment of Mrs Pauline Cockburn as a secretary	(1 page)
27 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
27 Nov 2012	TM02	Termination of appointment of Colin Mason as a secretary	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 January 2012	(18 pages)

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