BROOKBAY LIMITED

Company number 06424700

Date	Type	Description	View / Download
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	(7 pages) Download iXBRL
06 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(7 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
02 Jan 2019	PSC01	Notification of Marina Dmitrieva as a person with significant control on 10 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Peter Luis Gross as a person with significant control on 10 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
09 Nov 2018	PSC04	Change of details for Peter Luis Gross as a person with significant control on 9 November 2018	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
17 Oct 2017	CH02	Director's details changed for Cedar International Limited on 9 October 2017	(1 page)
19 Sep 2017	PSC01	Notification of Peter Luis Gross as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2017	PSC07	Cessation of Stepan Dmitriev as a person with significant control on 3 May 2017	(1 page)
25 Aug 2017	CH01	Director's details changed for Peter Luis Oskar Gross on 9 August 2017	(2 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
11 May 2017	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	(1 page)
11 May 2017	AD02	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	(1 page)
11 May 2017	AD01	Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 11 May 2017	(1 page)
11 May 2017	AP02	Appointment of Cedar International Limited as a director on 3 May 2017	(2 pages)
11 May 2017	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Ledra Secretaries Limited as a secretary on 3 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Georgios Chr Kyrou as a director on 3 May 2017	(1 page)
11 May 2017	AP01	Appointment of Peter Luis Oskar Gross as a director on 3 May 2017	(2 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)