BROOKS BROTHERS UK LIMITED

Company number 05484327

Date	Type	Description	View / Download
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jun 2011	AA	Full accounts made up to 31 July 2010	(18 pages)
09 Mar 2011	AP01	Appointment of Paulette Garafalo as a director	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Eraldo Poletto as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG on 12 July 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 31 July 2009	(18 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
11 Dec 2008	288b	Appointment terminated secretary colin allen	(1 page)
11 Dec 2008	288b	Appointment terminated director john hind	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 66 wigmore street london W1U 2SB	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jul 2008	363a	Return made up to 17/06/08; full list of members	(5 pages)
15 Apr 2008	88(2)	Ad 08/04/08\gbp si 955000@1=955000\gbp ic 2742100/3697100\	(2 pages)
15 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Apr 2008	88(2)	Ad 08/04/08\gbp si 2742000@1=2742000\gbp ic 100/2742100\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 08/04/08	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
29 Nov 2007	288a	New director appointed	(1 page)
21 Sep 2007	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)