BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Tim Philip as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Tim Philip as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Nicholas Haycock as a director	(1 page)
07 May 2010	TM01	Termination of appointment of Elizabeth Mills as a director	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(8 pages)
12 Mar 2010	CH01	Director's details changed for Mr Nicholas Simon Haycock on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Nicholas John Houghton on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Richard Shannon on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mrs Elizabeth Mills on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Ian William James Patrick on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Paul Grant Ellis on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 12 March 2010	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Martyn Denney as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mrs Amanda Blanc as a director	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
02 Sep 2009	288b	Appointment terminated director mark wood	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next