BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of Teresa Robson-Capps as a director on 30 April 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 314,084.48	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 2 November 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Apr 2015	MR04	Satisfaction of charge 050445100006 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 050445100007, created on 2 April 2015	(67 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Charles Homer as a director on 2 April 2015	(1 page)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
11 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 314,084.48	(4 pages)
14 Jan 2015	TM01	Termination of appointment of Stacey Zaczkiewicz as a director on 5 January 2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Gary John Duggan as a director on 19 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 314,084.48	(6 pages)
19 Dec 2013	AP01	Appointment of Mr Stacey Zaczkiewicz as a director	(2 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Shannon as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 May 2013	AP01	Appointment of Dr Teresa Robson-Capps as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of George Tate as a director	(1 page)