BROC 1 LIMITED

Company number 06261288

Date	Type	Description	View / Download
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(9 pages)
21 May 2010	AA	Group of companies' accounts made up to 4 January 2010	(19 pages)
25 Nov 2009	CH01	Director's details changed for Andrew John Powell on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Timothy James Ian Meanock on 1 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard Nigel Luck on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 4 January 2009	(21 pages)
02 Jun 2009	363a	Return made up to 29/05/09; full list of members	(7 pages)
13 Mar 2009	288c	Director's change of particulars / richard luck / 23/01/2009	(1 page)
09 Mar 2009	288b	Appointment terminated director kevin lyon	(1 page)
17 Dec 2008	288b	Appointment terminated director stuart nicholson	(1 page)
17 Dec 2008	288a	Director appointed timothy james ian meanock	(2 pages)
15 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 04/01/2009	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
07 Nov 2008	AA	Group of companies' accounts made up to 3 January 2008	(40 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
18 Jul 2008	288a	Director appointed kevin john lyon	(3 pages)

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