BROCKHAM CAPITAL LIMITED

Company number 02196647

Date	Type	Description	View / Download
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
05 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 225,000	(6 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 225,000	(4 pages)
06 Jul 2015	CH03	Secretary's details changed for Mr Daniel Marc Nash on 14 April 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Daniel Marc Nash as a secretary on 31 March 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 225,000	(4 pages)
10 Jan 2014	CERTNM	Company name changed brodie capital LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Aug 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
26 Nov 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
26 Nov 2010	TM02	Termination of appointment of Meena Gupta as a secretary	(1 page)
26 Nov 2010	AP03	Appointment of Mr. Daniel Marc Nash as a secretary	(1 page)
26 Nov 2010	AD01	Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor, Mayfair London W1S 4LR United Kingdom on 26 November 2010	(1 page)
23 Jun 2010	AP03	Appointment of Mr Daniel Marc Nash as a secretary	(1 page)
23 Jun 2010	TM02	Termination of appointment of Meena Gupta as a secretary	(1 page)
02 Dec 2009	AD01	Registered office address changed from 40a Dover Street London W1S 4NW United Kingdom on 2 December 2009	(1 page)
10 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)

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