MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

Date	Type	Description	View / Download
15 May 2015	AP01	Appointment of Mrs Sarah Taylor as a director on 30 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Graham Michael Felstead as a director on 30 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Peter Curran as a director on 30 April 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 119,799.900702	(10 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
12 May 2014	AP01	Appointment of Mr Ian George Andrew as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Larry Banda as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Karen Prodger as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Brad Fordham as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr John Gerard Gibbons as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Craig Paterson Calder as a director	(2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 119,799.900702	(10 pages)
20 Mar 2013	AP01	Appointment of Mr Brad Graham Fordham as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Laoiseach O'loingsigh as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mrs Karen Prodger as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Adrian Whittaker as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(10 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
20 Dec 2012	AP01	Appointment of Mr Peter Curran as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Philip Rickards as a director	(1 page)
13 Nov 2012	CERTNM	Company name changed mbl holdings LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-01	(2 pages)
06 Nov 2012	CONNOT	Change of name notice	(4 pages)
28 Jun 2012	AP01	Appointment of Mr Laoiseach Sean O'loingsigh as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of David Finlay as a director	(1 page)