HISL BROKERS LIMITED

Company number 06937112

Date	Type	Description	View / Download
28 Apr 2011	TM01	Termination of appointment of Roy Minter as a director	(1 page)
29 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
02 Aug 2010	AD01	Registered office address changed from 1St Floor St Michaels House 1 George Yard London EC3V 9DH on 2 August 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(7 pages)
05 Jul 2010	CH01	Director's details changed for Roy Graham Minter on 15 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Guy Anthony Mainwaring-Burton on 15 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Karl Darron Bradely on 15 June 2010	(2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AP03	Appointment of Mrs Elizabeth Anne Ackers as a secretary	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	TM01	Termination of appointment of Derek Douglas as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Anglo Secretaries Ltd as a secretary	(1 page)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 10,000	(4 pages)
16 Oct 2009	AP01	Appointment of Roy Minter as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Guy Anthony Mainwaring-Burton as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Derek Douglas as a director	(2 pages)
16 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from rear of knights garden centre limpsfield road warlingham surrey CR6 9DZ uk	(1 page)
17 Jul 2009	288a	Director appointed richard john tee	(2 pages)
17 Jul 2009	288a	Secretary appointed anglo secretaries LTD	(1 page)
17 Jul 2009	288a	Director appointed karl darron bradely	(2 pages)
18 Jun 2009	288b	Appointment terminated director laurence adams	(1 page)
17 Jun 2009	NEWINC	Incorporation	(14 pages)