BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Company number 04202015

Date	Type	Description	View / Download
29 Sep 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 29 September 2014	(2 pages)
29 Sep 2014	CH03	Secretary's details changed for Jonathan Christian Wooles on 29 September 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
15 Jan 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 19 December 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Ivan Bennett on 29 August 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 10,000	(4 pages)
30 Oct 2012	SH20	Statement by directors	(1 page)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 10,000	(4 pages)
30 Oct 2012	CAP-SS	Solvency statement dated 25/10/12	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ 25/10/2012	(1 page)
30 Oct 2012	SH20	Statement by directors	(1 page)
31 May 2012	AP01	Appointment of Mr Ivan Bennett as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Full accounts made up to 31 October 2011	(17 pages)
13 Jun 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
12 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(14 pages)
26 Nov 2010	AD01	Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(10 pages)
10 Mar 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 5	(4 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 5	(4 pages)
17 Dec 2009	TM01	Termination of appointment of Paul Thwaites as a director	(2 pages)