TOTAL BROKER SOLUTIONS LIMITED

Company number 04722046

Date	Type	Description	View / Download
16 Mar 2010	SH08	Change of share class name or designation	(2 pages)
16 Mar 2010	AP01	Appointment of Michael Warren as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Peter John Hubbard as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Mark Wood as a director	(3 pages)
16 Mar 2010	AP03	Appointment of Steve Blott as a secretary	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Sally Austerberry as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Henry Hatfield as a secretary	(2 pages)
16 Mar 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 16 March 2010	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(6 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(8 pages)
05 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
30 Apr 2007	363s	Return made up to 18/03/07; full list of members	(10 pages)
28 Feb 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
06 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 300000@1=300000 £ ic 200002/500002	(2 pages)
06 Jun 2006	123	Nc inc already adjusted 05/05/06	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 May 2006	288a	New secretary appointed	(2 pages)