MILLENNIUM INSURANCE BROKERS LIMITED

Company number 02103848

Date	Type	Description	View / Download
30 Dec 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	(1 page)
31 Oct 2008	88(2)	Ad 30/09/08\gbp si 79750@1=79750\gbp ic 20250/100000\	(2 pages)
05 Sep 2008	288a	Secretary appointed mr colin andrew mason	(1 page)
05 Sep 2008	288b	Appointment terminated secretary scott hough	(1 page)
15 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
01 Aug 2008	288a	Director appointed mr colin andrew mason	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from millennium house new street newport shropshire TF10 7AX	(1 page)
11 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/01/2009	(1 page)
11 Jun 2008	288b	Appointment terminated director and secretary gary robinson	(1 page)
11 Jun 2008	288a	Director appointed derek coles	(2 pages)
11 Jun 2008	288a	Director and secretary appointed scott hough	(2 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
18 Jul 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
12 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
19 Jul 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
09 Jan 2006	AA	Full accounts made up to 30 April 2005	(18 pages)
19 Sep 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
04 Mar 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
08 Jul 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
08 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Debenture 28/05/04
07 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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