BROWN INVESTMENTS LIMITED

Company number 06130904

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 2,500	(4 pages)
13 Dec 2012	TM02	Termination of appointment of Alison Wyllie as a secretary on 16 November 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Keith William Pickard as a director on 16 November 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Anthony Charles Roper as a director on 16 November 2012	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David John Finch as a director on 16 November 2012	(3 pages)
03 Dec 2012	AP03	Appointment of Alexander Michael Comba as a secretary on 16 November 2012	(3 pages)
03 Dec 2012	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 3 December 2012	(2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,500	(3 pages)
04 Sep 2012	AUD	Auditor's resignation	(4 pages)
17 Jul 2012	MISC	Section 519	(1 page)
02 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012	(1 page)
24 Jan 2012	AP03	Appointment of Miss Alison Wyllie as a secretary on 20 January 2012	(2 pages)
24 Jan 2012	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012	(1 page)
23 Dec 2011	AP01	Appointment of Mr Anthony Charles Roper as a director on 19 December 2011	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Keith William Pickard as a director on 19 December 2011	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Robert James Styles as a director on 19 December 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Andrew Matthews as a director on 19 December 2011	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)