BROKERSURE LTD

Company number 06902336

Date	Type	Description	View / Download
11 Apr 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
21 Feb 2014	AD01	Registered office address changed from Winnington House Woodberry Grove London N12 0DR England on 21 February 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
24 Jul 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove London N4 1SN United Kingdom on 24 July 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of Christopher Lawrence as a director	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
13 Nov 2012	AP01	Appointment of Mr John Leonard Moss as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
24 May 2012	AD01	Registered office address changed from Westwood Park London Road Great Horkesley Colchester Essex CO6 4BS United Kingdom on 24 May 2012	(1 page)
24 May 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 24 May 2012	(1 page)
10 May 2012	AP01	Appointment of Mr Timothy Charles Ward as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Andrew James Taylor as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr John Robert Christian Young as a director	(2 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011	(1 page)
18 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
20 May 2009	88(2)	Ad 15/05/09\gbp si 997@1=997\gbp ic 3/1000\	(2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
11 May 2009	NEWINC	Incorporation	(11 pages)