JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 06402122

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Andrew David Edward Tebbs on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Martin Vincent Cantor on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Simon Christopher Hall on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for John Barroll Brown on 1 October 2009	(2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
19 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2009	363a	Return made up to 17/10/08; full list of members	(4 pages)
15 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from kirkleas, old road buckland betchworth surrey RH3 7DZ	(1 page)
25 Sep 2008	CERTNM	Company name changed DDL61 LIMITED\certificate issued on 25/09/08	(2 pages)
20 Aug 2008	288a	Director appointed john barroll brown	(2 pages)
08 Aug 2008	288a	Director appointed andrew david edward tebbs	(2 pages)
08 Aug 2008	288a	Director appointed simon christopher hall	(2 pages)
03 Jun 2008	288a	Director and secretary appointed martin vincent cantor	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	NEWINC	Incorporation	(13 pages)