BRODEX LIMITED

Company number 03550567

Date	Type	Description	View / Download
14 Jul 2010	TM02	Termination of appointment of R S Nominees Limited as a secretary	(1 page)
02 Jun 2010	AP01	Appointment of Mr Martin Philip Lea as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Martin Lea as a director	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
07 May 2010	AP01	Appointment of Mr Martin Philip Lea as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Trond Tviberg as a director	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 100	(2 pages)
18 Dec 2009	AP01	Appointment of Mrs Laura Annette Manwaring as a director	(2 pages)
09 Dec 2009	AP04	Appointment of R S Nominees Limited as a secretary	(3 pages)
09 Dec 2009	AP01	Appointment of Trond Tviberg as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Peter Pearson as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Sean Burke as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Samantha Burke as a secretary	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Trond Tviberg as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Peter Pearson as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Sean Burke as a director	(1 page)
07 Dec 2009	TM02	Termination of appointment of Samantha Burke as a secretary	(1 page)
12 Jun 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
13 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)

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