BROWN SHIPLEY INVESTMENT MANAGEMENT

Company number 00309129

Date	Type	Description	View / Download
14 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
08 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
08 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
06 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(4 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH03	Secretary's details changed for Mr James Richard Russell on 29 June 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Mr James Richard Russell on 29 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 29 June 2010	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
09 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)

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