M.R.B. INSURANCE BROKERS LIMITED

Company number 00988033

Date	Type	Description	View / Download
23 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Mark Edward Townsend on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Pritchard on 1 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
26 Mar 2009	288a	Director appointed paul pritchard	(1 page)
25 Mar 2009	288a	Director appointed mark edward townsend	(1 page)
25 Mar 2009	288a	Director appointed richard francis holland	(1 page)
23 Mar 2009	288b	Appointment Terminated Director ian meyer	(1 page)
23 Mar 2009	288b	Appointment Terminated Director paul cosh	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary paul cassidy	(1 page)
23 Mar 2009	288b	Appointment Terminated Director stephen castle	(1 page)
23 Mar 2009	288b	Appointment Terminated Director john o'roarke	(1 page)
23 Mar 2009	288a	Director appointed capita corporate director LIMITED	(2 pages)
23 Mar 2009	288a	Secretary appointed capita group secretary LIMITED	(2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF	(1 page)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment Terminated Secretary philip lampshire	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from highway house, 171 kings road brentwood essex CM14 4EJ	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)
28 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)

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