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INDEPENDENT INSURANCE BROKERS LIMITED

Company number SC192228

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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)
26 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	View PDF Secretary's details changed for Stefan Benkov Benev on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	View PDF Director's details changed for Simon Andrew Shaw on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	View PDF Director's change of particulars / simon shaw / 04/06/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 16 pages (16 pages)
30 Mar 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 20/03/2009 from saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed richard phillip hodson	View PDF Director appointed richard phillip hodson - link opens in a new window - 14 pages (14 pages)
09 May 2008	288b	Appointment terminated director thomas christie	View PDF Appointment terminated director thomas christie - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director iain hay	View PDF Appointment terminated director iain hay - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated secretary iain hay	View PDF Appointment terminated secretary iain hay - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Director appointed simon andrew shaw	View PDF Director appointed simon andrew shaw - link opens in a new window - 7 pages (7 pages)
09 May 2008	288a	Secretary appointed stefan benkov benev	View PDF Secretary appointed stefan benkov benev - link opens in a new window - 2 pages (2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from anderson house, 11 thistle street, aberdeen grampian AB10 1XZ	View PDF Registered office changed on 09/05/2008 from anderson house, 11 thistle street, aberdeen grampian AB10 1XZ - link opens in a new window - 1 page (1 page)
09 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
03 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: anderson house, 11 thistle street, anderson grampian AB10 1XZ	View PDF Registered office changed on 06/02/07 from: anderson house, 11 thistle street, anderson grampian AB10 1XZ - link opens in a new window - 1 page (1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 2 queens lane north aberdeen aberdeenshire AB15 4DF	View PDF Registered office changed on 10/03/06 from: 2 queens lane north aberdeen aberdeenshire AB15 4DF - link opens in a new window - 1 page (1 page)

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