- Company Overview for BROKER NETWORK HOLDINGS LIMITED (05044510)
- Filing history for BROKER NETWORK HOLDINGS LIMITED (05044510)
- People for BROKER NETWORK HOLDINGS LIMITED (05044510)
- Charges for BROKER NETWORK HOLDINGS LIMITED (05044510)
- More for BROKER NETWORK HOLDINGS LIMITED (05044510)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Feb 2011 | TM01 | Termination of appointment of Tim Philip as a director | |
| 09 Feb 2011 | TM01 | Termination of appointment of Timothy Johnson as a director | |
| 09 Feb 2011 | AP01 | Appointment of Mr Tim Philip as a director | |
| 09 Feb 2011 | AP01 | Appointment of Mr Timothy David Johnson as a director | |
| 15 Sep 2010 | TM01 | Termination of appointment of Nicholas Haycock as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Elizabeth Mills as a director | |
| 08 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Nicholas Simon Haycock on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Nicholas John Houghton on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Richard Shannon on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mrs Elizabeth Mills on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Andrew Charles Homer on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Ian William James Patrick on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Paul Grant Ellis on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Peter Geoffrey Cullum on 12 March 2010 | |
| 04 Jan 2010 | TM01 | Termination of appointment of Martyn Denney as a director | |
| 04 Jan 2010 | AP01 | Appointment of Mrs Amanda Blanc as a director | |
| 30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 02 Sep 2009 | 288b | Appointment terminated director mark wood | |
| 28 Apr 2009 | AA | Full accounts made up to 30 April 2008 | |
| 07 Apr 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 02 Apr 2009 | 353 | Location of register of members | |
| 18 Mar 2009 | 288a | Director appointed mr nicholas simon haycock |