INDEPENDENT INSURANCE BROKERS LIMITED

Company number SC192228

Date	Type	Description	View / Download
15 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
15 Feb 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
28 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
05 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
09 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
07 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
26 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
19 Feb 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
19 Dec 2001	363s	Return made up to 29/12/01; full list of members	(7 pages)
12 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
29 Dec 2000	363s	Return made up to 29/12/00; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: unit 1 balnacroft farmhouse, crathie ballater aberdeenshire AB35 5TJ	(1 page)
15 Feb 2000	410(Scot)	Partic of mort/charge *	(6 pages)
12 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
12 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Dec 1999	CERTNM	Company name changed ourshelfco (132S) LIMITED\certificate issued on 22/12/99	(2 pages)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
29 Dec 1998	NEWINC	Incorporation	(18 pages)