BROOKFIELD CRICKLEWOOD (UK) LIMITED

Company number 05116317

Date	Type	Description	View / Download
01 Oct 2008	363s	Return made up to 29/04/08; full list of members	(8 pages)
05 Sep 2008	288a	Director appointed ashley thomas edward muldoon	(3 pages)
05 Sep 2008	288b	Appointment terminated director scott parsons	(1 page)
04 Jul 2008	288c	Secretary's change of particulars / jennifer draper / 27/06/2008	(1 page)
08 May 2008	288b	Appointment terminated director andrew macdonald	(1 page)
06 May 2008	288a	Director appointed james lane tuckey	(4 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Mar 2008	CERTNM	Company name changed multiplex cricklewood (uk) LIMITED\certificate issued on 17/03/08	(2 pages)
25 Feb 2008	288a	Director appointed scott cameron parsons	(2 pages)
25 Feb 2008	288b	Appointment terminated director jayne mcgivern	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	288a	New director appointed	(5 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363s	Return made up to 29/04/07; no change of members	(8 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Aug 2006	AA	Accounts for a small company made up to 30 June 2005	(11 pages)
10 May 2006	363s	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(1 page)

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