BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

Date	Type	Description	View / Download
17 May 2012	TM01	Termination of appointment of James Keen as a director	(2 pages)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	(28 pages)
31 Aug 2011	AR01	Annual return made up to 4 August 2011	(24 pages)
17 Feb 2011	TM01	Termination of appointment of Michael Usher as a director	(2 pages)
07 Jan 2011	AUD	Auditor's resignation	(1 page)
04 Nov 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
03 Sep 2010	AR01	Annual return made up to 4 August 2010	(26 pages)
03 Sep 2010	CH01	Director's details changed for Nicholas Ian Holmes on 2 February 2010	(3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs to allot shrs-sec 550 comp act 06 27/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Dec 2009	CH01	Director's details changed for Michael John Usher on 8 December 2009	(3 pages)
24 Oct 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
27 Aug 2009	363a	Return made up to 04/08/09; full list of members	(14 pages)
08 Jan 2009	288c	Director's change of particulars / helen cockburn / 14/12/2008	(1 page)
04 Nov 2008	288a	Director appointed helen louise jacqueline cockburn	(2 pages)
04 Nov 2008	288a	Director appointed ormonde jonathan webster-smith	(2 pages)
04 Nov 2008	288a	Director appointed charles dixon	(2 pages)
04 Nov 2008	288a	Director appointed claire louise bennison	(2 pages)
04 Nov 2008	288a	Director appointed andrew john denham-davies	(2 pages)
08 Oct 2008	AA	Full accounts made up to 30 June 2008	(27 pages)
29 Aug 2008	363s	Return made up to 04/08/08; no change of members	(10 pages)
12 Feb 2008	288a	New director appointed	(1 page)
19 Sep 2007	AA	Full accounts made up to 30 June 2007	(19 pages)
17 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	363s	Return made up to 04/08/07; no change of members	(10 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)