CAPITAL & COUNTY INSURANCE BROKERS LIMITED

Company number 05303862

Date	Type	Description	View / Download
17 May 2012	AD01	Registered office address changed from Capital House Jubilee Way Faversham Kent ME13 8GD on 17 May 2012	(1 page)
17 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
17 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
17 May 2012	TM02	Termination of appointment of Stephen Parkins as a secretary	(1 page)
17 May 2012	TM01	Termination of appointment of Nigel Hargreaves as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Roger Jordan as a director	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 02/04/2012	(34 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(7 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 214,092	(4 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
28 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr Michael Peter Rea as a director	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 211,382	(4 pages)
20 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	CH01	Director's details changed for Nigel Roy Hargreaves on 1 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Roger Jordan on 1 October 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
20 May 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from bell house bell road sittingbourne kent ME10 4DH	(1 page)
07 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)