BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

Company number 05140312

Date	Type	Description	View / Download
27 Jun 2008	288b	Appointment terminated director christopher sheedy	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
01 May 2008	288b	Appointment terminated director and secretary amanda whalley	(1 page)
01 May 2008	288b	Appointment terminated director rosamund rossington	(1 page)
10 Sep 2007	288a	New secretary appointed;new director appointed	(2 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	(18 pages)
21 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 14688158@1=14688158 £ ic 1/14688159	(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	(5 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
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	(15 pages)
10 Jul 2006	363a	Return made up to 28/05/06; full list of members	(9 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)