BROOKMIGHT LIMITED

Company number 04154276

Date	Type	Description	View / Download
04 Jan 2013	CH01	Director's details changed for Mr. Khaled Mohamed Abul Husain Al Khajeh on 2 January 2013	(2 pages)
04 Jan 2013	AP01	Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Mohamed Al Muhairi as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Mohamed Al Muhairi as a secretary	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 Nov 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 22 August 2012	(1 page)
07 Mar 2012	AP01	Appointment of Khaled Mohamed Abul Husain Al Khajeh as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Charles Andrew Scragg as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mohamed Mahmed Darwish Karam Al Qubaisi as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Mohamed Al Marar as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Farden Al Farden as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
23 May 2011	AP03	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a secretary	(2 pages)
23 May 2011	AP04	Appointment of Manacor (Jersey) Limited as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of a director	(1 page)
20 May 2011	TM02	Termination of appointment of Fardan Al Fardan as a secretary	(1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Jan 2011	AP03	Appointment of Fardan Hassan Ibrahim Al Fardan as a secretary	(1 page)
22 Jul 2010	AD01	Registered office address changed from , C/O Equity Trust Company Limited, 6 St. Andrew Street, London, EC4A 3AE on 22 July 2010	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Fardan Hassan Ibrahim Al Fardan on 1 November 2009	(3 pages)

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