GIST-BROCADES HOLDINGS LIMITED

Company number 00434718

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Gijsbertus Hubertus Theunissen on 3 August 2010	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Feb 2010	AP01	Appointment of Mr Colin Douglas Bratt as a director	(2 pages)
23 Feb 2010	AP03	Appointment of Mr Colin Douglas Bratt as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Graeme Weir as a secretary	(1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
08 Sep 2007	363s	Return made up to 03/08/07; no change of members 363(287) ‐ Registered office changed on 08/09/07	(7 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Aug 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)
17 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: dock road felixstowe suffolk IP11 3QW	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Aug 2004	363s	Return made up to 03/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)