MIS BROKERS LIMITED

Company number 02672698

Date	Type	Description	View / Download
18 May 2006	363s	Return made up to 20/11/04; full list of members; amend	(7 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 17 crosswall london EC3N 2LB	(1 page)
27 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Oct 2005	123	Nc inc already adjusted 01/03/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2005	288a	New director appointed	(3 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 575060@1=575060 £ ic 4159279/4734339	(2 pages)
08 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 822256@1=822256 £ ic 3337023/4159279	(2 pages)
28 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 286064@1=286064 £ ic 3050959/3337023	(2 pages)
03 Feb 2005	363s	Return made up to 20/11/04; full list of members	(7 pages)
12 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 272161@1=272161 £ ic 3332125/3604286	(2 pages)
11 Nov 2004	288a	New director appointed	(1 page)
04 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 417072@1=417072 £ ic 2915053/3332125	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
11 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(1 page)
24 Sep 2004	288a	New director appointed	(1 page)
06 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 553327@1=553327 £ ic 2361726/2915053	(3 pages)
07 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 553327@1=553327 £ ic 1808399/2361726	(2 pages)
01 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 270761@1=270761 £ ic 1537638/1808399	(2 pages)