WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Company number 02511992

Date	Type	Description	View / Download
22 Jan 2015	AA	Full accounts made up to 31 December 2013	(29 pages)
27 Nov 2014	TM01	Termination of appointment of Graham Patrick Cook as a director on 25 November 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,323.27	(7 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
06 Nov 2013	TM01	Termination of appointment of David Tuttle as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
08 Oct 2013	SH02	Statement of capital on 23 September 2013 GBP 6,323.27	(5 pages)
12 Jul 2013	AUD	Auditor's resignation	(2 pages)
12 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
26 Jun 2013	MISC	Section 519	(2 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(9 pages)
22 May 2013	AA	Full accounts made up to 31 October 2012	(24 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2013	AP01	Appointment of Scott Egan as a director	(2 pages)
09 May 2013	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(1 page)
09 May 2013	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
09 May 2013	AD01	Registered office address changed from , 127 Bevan Street East, Lowestoft, Suffolk, NR32 2AJ on 9 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Michael Cox as a director	(1 page)
09 May 2013	TM01	Termination of appointment of David Dove as a director	(1 page)
09 May 2013	TM02	Termination of appointment of David Dove as a secretary	(1 page)
27 Feb 2013	AP01	Appointment of Mr Mark Richard Mitchell as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr David John Tuttle as a director	(2 pages)