E.J. BROOKS U.K., LIMITED

Company number 06029209

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 1	(8 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
04 May 2010	AP01	Appointment of Mr Wesley Chen as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Ian Macgregor Morton as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Wayne Lee Carpenter as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Gary Cecil Edwards as a director	(2 pages)
28 Apr 2010	AP03	Appointment of Mr Wayne Lee Carpenter as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr John-Paul Ho as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(3 pages)
23 Dec 2009	TM01	Termination of appointment of William Robbins as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Richard Kirk as a director	(1 page)
23 Dec 2009	TM02	Termination of appointment of William Robbins as a secretary	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	NEWINC	Incorporation	(17 pages)