ESURE BROKER LIMITED

Company number 07464424

Date	Type	Description	View / Download
13 Aug 2012	SH01	Return of Allotment of Shares
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,250,000	(4 pages)
12 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Andrew Whitehouse as a director	(1 page)
30 Jun 2011	AP01	Appointment of Mr Darren Ogden as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Stuart Robert Vann as a director	(2 pages)
06 May 2011	CERTNM	Company name changed sheilas' wheels driving academy LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2011	TM01	Termination of appointment of Mark Foulsham as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Jacqueline Anne Brown as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Jonathan Michael Morrell as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Andrew Peter Whitehouse as a director	(2 pages)
10 Dec 2010	AP03	Appointment of Susan Margaret Macdonald as a secretary	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 Dec 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Dec 2010	AP01	Appointment of Jacqueline Anne Brown as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mark Damian Stuart Foulsham as a director	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
08 Dec 2010	NEWINC	Incorporation	(52 pages)