BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
21 May 2013	MR01	Registration of charge 050445100006	(92 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
08 Apr 2013	AP01	Appointment of Gary John Duggan as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Nicholas Houghton as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr George Truett Tate as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Jun 2011	TM01	Termination of appointment of Paul Ellis as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)