HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
13 Feb 2014	TM01	Termination of appointment of Timothy Coles as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Simon Behagg as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Christopher Blackham as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Lorraine Adlam as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 613,150	(11 pages)
04 Nov 2013	MR01	Registration of charge 002035000006	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Sep 2013	TM01	Termination of appointment of David Low as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
06 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
02 Jan 2013	CH01	Director's details changed for Mr David Hamilton Low on 17 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of David Hamilton Low as a director	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Jacqueline Wylie as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(13 pages)
12 Sep 2012	AP01	Appointment of John Duncan Irvine Bennett as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Christopher Peter Paul Murphy as a director	(3 pages)
23 Aug 2012	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
23 Aug 2012	AP03	Appointment of David Bearryman as a secretary	(2 pages)
30 Jul 2012	CH01	Director's details changed for Simon James Behagg on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mark Nicholas Pangborn on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Lorraine Anne Adlam on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Jacqueline Wylie on 27 February 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Andrea Bragoli on 1 October 2009	(2 pages)