BESSO SPECIAL GROUPS LIMITED

Company number 05277286

Date	Type	Description	View / Download
21 Apr 2008	288b	Appointment terminated director colin bird	(1 page)
21 Apr 2008	288a	Director appointed john philip newcombe	(2 pages)
21 Apr 2008	288a	Director appointed howard warner green	(2 pages)
04 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
26 Mar 2008	CERTNM	Company name changed quadrant insurance brokers LTD\certificate issued on 26/03/08	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	363s	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Aug 2007	288b	Director resigned	(1 page)
13 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2006	363s	Return made up to 03/11/06; full list of members	(10 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
09 Dec 2005	363s	Return made up to 03/11/05; full list of members	(13 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
20 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)