BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Company number 05581874

Date	Type	Description	View / Download
24 Feb 2012	AP01	Appointment of Mr Benjamin Peter White as a director	(2 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2010	(16 pages)
20 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2009	(17 pages)
20 Jun 2011	AR01	Annual return made up to 4 October 2007 with full list of shareholders	(10 pages)
20 Jun 2011	CH01	Director's details changed for Heinz Heinrich Sumiga on 1 October 2009	(3 pages)
08 Jun 2011	AR01	Annual return made up to 4 October 2008 with full list of shareholders	(11 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 11,139.4	(2 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 September 2007 GBP 10,055.4	(5 pages)
08 Jun 2011	122	S-div	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 06/10/2006	(1 page)
04 Mar 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
21 Oct 2010	AR01	Annual return made up to 4 October 2010 ANNOTATION A Second Filed AR01 was registered on 20/06/2011.	(15 pages)
14 Oct 2010	CH03	Secretary's details changed for Michael John Howard on 29 September 2010	(3 pages)
29 Sep 2010	AD01	Registered office address changed from , Ground Floor Pepper Street, Roadside Court Alderley Road, Chelford, Cheshire, SK11 9AP on 29 September 2010	(2 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
02 Dec 2009	CH03	Secretary's details changed for Michael John Howard on 23 November 2009	(3 pages)
18 Nov 2009	TM01	Termination of appointment of David Brisco as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2011.	(16 pages)
09 Sep 2009	288c	Secretary's change of particulars / michael howard / 21/08/2009	(1 page)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(21 pages)
13 May 2009	288a	Director appointed david anthony brisco	(2 pages)
18 Mar 2009	363a	Return made up to 04/10/08; no change of members	(4 pages)

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