BROCKMANS GIN LIMITED

Company number 05988509

Date	Type	Description	View / Download
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 212,143.10	(9 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 212,872.90	(9 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 210,170.20	(9 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(12 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 164,600.4	(9 pages)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(11 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
12 Jun 2012	TM02	Termination of appointment of Golden Secretaries Limited as a secretary	(1 page)
04 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 164,400.4	(4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 163,844.9	(4 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 163,289.4	(4 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 160,214.2	(4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 158,214.20	(4 pages)
11 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(11 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC revoked 18/07/2011	(1 page)
23 Mar 2011	AP04	Appointment of Golden Secretaries Limited as a secretary	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
23 Feb 2011	TM01	Termination of appointment of Tracey Everitt as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Neil John Everitt as a director	(3 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 108,214.3	(3 pages)
15 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(10 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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