BROKERBILITY INFORMATION GATEWAY LIMITED

Company number 06244804

Date	Type	Description	View / Download
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(15 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	TM01	Termination of appointment of Stuart Randall as a director	(1 page)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
11 Jan 2010	AP01	Appointment of Andrew Miller as a director	(3 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	(6 pages)
13 May 2009	353	Location of register of members	(1 page)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs powers 26/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Apr 2009	122	S-div	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs powers 26/03/2009 RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 Apr 2009	123	Gbp nc 2000/3000\26/03/09	(1 page)
22 Apr 2009	88(2)	Ad 26/03/09\gbp si 9980@0.1=998\gbp ic 2/1000\	(3 pages)
07 Apr 2009	122	S-div	(1 page)
07 Apr 2009	123	Nc inc already adjusted 26/03/09	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
07 Nov 2008	288c	Director's change of particulars / stuart randall / 05/11/2008	(2 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
10 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)