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THE BROKER NETWORK LIMITED

Company number 02906084

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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)
11 Jul 2011 TM01 Termination of appointment of James Carruthers as a director
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
22 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Paul Jonathon Roberts as a director
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 04/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 AP01 Appointment of Mr Tim Philip as a director
09 Feb 2011 AP01 Appointment of Mr Timothy David Johnson as a director
05 Nov 2010 AP01 Appointment of Mr Scott Bennett as a director
05 Oct 2010 AP01 Appointment of Mr James Maxwell Carruthers as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Elizabeth Mills as a director
09 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Richard Shannon on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Mrs Elizabeth Mills on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Mr Ian William James Patrick on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Paul Grant Ellis on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 30 March 2010
07 Jan 2010 AP01 Appointment of Mr Nicholas John Houghton as a director
04 Jan 2010 TM01 Termination of appointment of Martyn Denney as a director
04 Jan 2010 AP01 Appointment of Mrs Amanda Jayne Blanc as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008