MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Larry Banda on 28 November 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Peter John Gibbs on 28 November 2009	(1 page)
23 Nov 2009	AP01	Appointment of Mr Philip Martin Rickards as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Jack Saxton as a director	(1 page)
31 Jul 2009	288a	Director appointed mr graham michael felstead	(1 page)
30 Jul 2009	288b	Appointment terminated director christopher pearson	(1 page)
02 Mar 2009	88(2)	Ad 29/01/09\gbp si 210000@0.00005=10.5\gbp ic 99.9/110.4\	(2 pages)
27 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
05 Jan 2009	363a	Return made up to 29/11/08; full list of members	(10 pages)
17 Jul 2008	288a	Director appointed mr richard charles tugwell	(1 page)
16 Jul 2008	288b	Appointment terminated director claire templeton	(1 page)
08 Jul 2008	169	Gbp ic 100/99.9\22/05/08\gbp sr 2@0.05=0.1\	(2 pages)
03 Jul 2008	122	S-div	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/05/2008	(37 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2008	288a	Director appointed mr tracy lindsay morshead	(1 page)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Mar 2008	288a	Director appointed mr richard john taylor	(1 page)
12 Mar 2008	288b	Appointment terminated director darren hickman	(1 page)
20 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(5 pages)
30 Nov 2007	190	Location of debenture register	(1 page)
30 Nov 2007	353	Location of register of members	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 6 the courtyard buntsford gate buntsford drive bromsgrove worcs B60 3DJ	(1 page)