BROCKMANS GIN LIMITED

Company number 05988509

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Kevan Macfarlane Crosthwaite on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Anastasios Economou on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Tracey Lee Everitt on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for David Wilson Crosthwaite on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Robert Andrew Fowkes on 1 October 2009	(2 pages)
02 Nov 2009	CH04	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009	(2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(12 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 11/11/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2008	123	Gbp nc 1000/150000\11/11/07	(2 pages)
05 Sep 2008	122	S-div	(1 page)
05 Sep 2008	88(2)	Capitals not rolled up	(6 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Jul 2008	288a	Director appointed anastasios economou	(2 pages)
24 Jul 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
06 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	88(2)R	Ad 23/04/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
03 Nov 2006	NEWINC	Incorporation	(15 pages)