BROOKWARD LIMITED

Company number 05617822

Date	Type	Description	View / Download
04 May 2010	AP01	Appointment of Vrahimis Skordi as a director	(2 pages)
04 May 2010	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 4 May 2010	(1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Christiana Magniti on 16 October 2009	(2 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
13 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
26 Feb 2008	288b	Appointment terminated director marina soccatous	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
14 Dec 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company valid stamp 21/11/07	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2007	88(2)R	Ad 23/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street, london, EC3M 4BT	(1 page)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
15 Dec 2006	363s	Return made up to 09/11/06; full list of members	(6 pages)
25 Sep 2006	123	Nc inc already adjusted 14/09/06	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2006	288a	New secretary appointed	(1 page)