JAPAN INSURANCE BROKERS LIMITED

Company number 02340725

Date	Type	Description	View / Download
08 May 2006	288b	Secretary resigned	(1 page)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Apr 2005	363s	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed	(2 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 64-66 mark lane london EC3R 7PJ	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 May 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
02 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
04 Oct 2002	288b	Director resigned	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 May 2001	363s	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Mar 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 May 2000	363s	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00	(6 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
14 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)