BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

Company number 04940163

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
12 Jun 2009	288a	Director appointed peter allan dawson	(1 page)
11 Mar 2009	288b	Appointment terminated director timothy wheeler	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008	(1 page)
24 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
01 May 2008	288b	Appointment terminated director and secretary amanda whalley	(1 page)
23 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	(4 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 31935484@1=31935484 £ ic 1/31935485	(2 pages)
18 Dec 2006	123	Nc inc already adjusted 06/12/06	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Oct 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)