BROOKS MACDONALD FUNDS LIMITED

Company number 05730097

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Robert Sheffrin as a director	(1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 350,000	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Deborah Yarrow as a secretary	(2 pages)
15 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(9 pages)
28 Sep 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
18 Jul 2011	AP01	Appointment of James Agar as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Simon Paul Wombwell as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Christopher Anthony James Macdonald as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Jonathan Maximillian Gumpel as a director	(3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2011	CERTNM	Company name changed braemar securities LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-27	(3 pages)
29 Jun 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Marc Duschenes as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
05 Jan 2011	AP03	Appointment of Orla Ball as a secretary	(2 pages)
05 Jan 2011	TM02	Termination of appointment of Debbie Yarrow as a secretary	(1 page)
05 Jan 2011	AD01	Registered office address changed from , Richmond House, Heath Road, Hale, Cheshire, WA14 2XP on 5 January 2011	(1 page)
11 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 150,000.00	(2 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
19 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)