BROKER SUPPORT SERVICES LIMITED

Company number 05172744

Date	Type	Description	View / Download
19 Jul 2005	363a	Return made up to 07/07/05; full list of members	(3 pages)
14 Jul 2005	353	Location of register of members	(1 page)
06 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2004	88(2)R	Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 51 billing road northampton NN1 5DB	(1 page)
19 Aug 2004	123	Nc inc already adjusted 07/07/04	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR	(1 page)
07 Jul 2004	NEWINC	Incorporation	(20 pages)