E J BROOKS (EUROPE) LIMITED

Company number 01677695

Date	Type	Description	View / Download
04 May 2010	AP01	Appointment of Mr Wesley Chen as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr John-Paul Ho as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 28/04/2010	(2 pages)
28 Apr 2010	AP01	Appointment of Mr John-Paul Edward John Ho as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Gary Edwards as a director	(1 page)
31 Mar 2010	AP01	Appointment of Mr Ian Macgregor Morton as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Gary Cecil Edwards as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Wayne Lee Carpenter as a director	(2 pages)
31 Mar 2010	AP03	Appointment of Mr Wayne Lee Carpenter as a secretary	(1 page)
31 Mar 2010	TM01	Termination of appointment of William Robbins as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Richard Kirk as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Malcolm Ash as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Jason Allen as a director	(1 page)
31 Mar 2010	TM02	Termination of appointment of William Robbins as a secretary	(1 page)
17 Nov 2009	SH08	Change of share class name or designation	(2 pages)
17 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2009	SH08	Change of share class name or designation	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
30 Dec 2008	CERTNM	Company name changed markitwise international LIMITED\certificate issued on 30/12/08	(3 pages)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
04 Jul 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)