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BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Company number 05581874

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2017	TM02	Termination of appointment of Philip James Owen as a secretary on 28 February 2017	View PDF Termination of appointment of Philip James Owen as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
23 May 2016	AP03	Appointment of Mr Philip James Owen as a secretary on 23 May 2016	View PDF Appointment of Mr Philip James Owen as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Rodney Davis as a director on 28 October 2015	View PDF Termination of appointment of Rodney Davis as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
23 May 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 May 2016	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 4 October 2015 Statement of capital on 2015-12-09 GBP 11,141.4	View PDF Annual return made up to 4 October 2015 Statement of capital on 2015-12-09 GBP 11,141.4 - link opens in a new window - 19 pages (19 pages)
27 Nov 2015	AP04	Appointment of Gateley Secretaries Limited as a secretary on 28 October 2015	View PDF Appointment of Gateley Secretaries Limited as a secretary on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	TM02	Termination of appointment of Rodney Davis as a secretary on 28 October 2015	View PDF Termination of appointment of Rodney Davis as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 11,141.4	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 11,141.4 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
29 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 11,141.4	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 11,141.4 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AP03	Appointment of Rodney Davis as a secretary	View PDF Appointment of Rodney Davis as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM02	Termination of appointment of Michael Howard as a secretary	View PDF Termination of appointment of Michael Howard as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP01	Appointment of Rodney Davis as a director	View PDF Appointment of Rodney Davis as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of Grant Mercer as a director	View PDF Termination of appointment of Grant Mercer as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Benjamin White as a director	View PDF Termination of appointment of Benjamin White as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	TM01	Termination of appointment of John Sumiga as a director	View PDF Termination of appointment of John Sumiga as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Mr Grant Lee Mercer as a director	View PDF Appointment of Mr Grant Lee Mercer as a director - link opens in a new window - 2 pages (2 pages)

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