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BRODY INTERNATIONAL LIMITED

Company number 02753186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 20 September 2010	View PDF Liquidators' statement of receipts and payments to 20 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AD01	Registered office address changed from Smith and Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009	View PDF Registered office address changed from Smith and Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 14 July 2009	View PDF Liquidators' statement of receipts and payments to 14 July 2009 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from regina house 124 finchley road london NW3 5JS	View PDF Registered office changed on 25/07/2008 from regina house 124 finchley road london NW3 5JS - link opens in a new window - 1 page (1 page)
22 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15 - link opens in a new window - 1 page (1 page)
22 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	123	Nc inc already adjusted 19/05/05	View PDF Nc inc already adjusted 19/05/05 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2006	88(2)R	Ad 19/05/05--------- £ si 1@1	View PDF Ad 19/05/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	88(2)R	Ad 19/05/05--------- £ si 1@1	View PDF Ad 19/05/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	363a	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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