BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
28 Apr 2009	AA	Full accounts made up to 30 April 2008	(19 pages)
07 Apr 2009	363a	Return made up to 16/02/09; full list of members	(15 pages)
02 Apr 2009	353	Location of register of members	(1 page)
18 Mar 2009	288a	Director appointed mr nicholas simon haycock	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / nicola gifford / 01/01/2009	(2 pages)
17 Mar 2009	288a	Director appointed mr nicholas john houghton	(1 page)
17 Mar 2009	288a	Director appointed mr martyn steven denney	(2 pages)
17 Mar 2009	288a	Director appointed mrs elizabeth mills	(2 pages)
30 Dec 2008	288c	Director's change of particulars / mark wood / 15/12/2006	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU	(1 page)
10 Nov 2008	288b	Appointment terminated secretary john reddi	(1 page)
23 Jul 2008	288a	Secretary appointed mrs nicola jane gifford	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from mowbray house, mowbray square harrogate north yorkshire HG1 5AU	(1 page)
22 Apr 2008	288a	Director appointed richard shannon	(2 pages)
17 Apr 2008	288b	Appointment terminated director and secretary julie hale	(1 page)
17 Apr 2008	288a	Secretary appointed john reddi	(2 pages)
03 Apr 2008	363s	Return made up to 16/02/08; bulk list available separately 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
11 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
11 Mar 2008	MAR	Re-registration of Memorandum and Articles	(21 pages)

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