BRIMSTONE MTHA UK SPV LIMITED

Company number 05424385

Date	Type	Description	View / Download
23 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
11 May 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
25 Mar 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	363s	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
26 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
14 Sep 2005	88(2)O	Ad 29/07/05--------- sar si 10810@1	(4 pages)
14 Sep 2005	SA	Statement of affairs	(5 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
25 Aug 2005	88(2)R	Ad 29/07/05--------- sar si 10810@1=10810 sar ic 100/10910	(2 pages)
25 Aug 2005	123	Nc inc already adjusted 28/07/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)