JUST INSURANCE BROKERS LIMITED

Company number 04210219

Date	Type	Description	View / Download
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175 conflict of interest 14/12/2009	(15 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2009	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(3 pages)
29 Dec 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Mr Roger Michael Brown as a director	(3 pages)
29 Dec 2009	TM02	Termination of appointment of Rachel Brown as a secretary	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Rachel Brown as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of James Brown as a director	(2 pages)
29 Dec 2009	AD01	Registered office address changed from , Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL on 29 December 2009	(1 page)
01 Oct 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
19 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
27 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2007	363s	Return made up to 02/05/07; no change of members	(7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2006	363s	Return made up to 02/05/06; full list of members	(8 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: apex house, wonastow road, monmouth, monmouthshire NP25 5JB	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(9 pages)