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BROOKBAY LIMITED

Company number 06424700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Jan 2011 CH04 Secretary's details changed for Ledra Secretaries Limited on 12 November 2010
12 Jan 2011 AAMD Amended accounts made up to 30 November 2008
08 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 TM01 Termination of appointment of Georgios Kyrou as a director
29 Sep 2010 AP01 Appointment of Mr Georgios Chr Kyrou as a director
27 Jan 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 27 January 2010
12 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Ledra Secretaries Limited on 1 November 2009
20 Nov 2009 AP01 Appointment of Georgios Chr. Kyrouo as a director
20 Nov 2009 TM01 Termination of appointment of Ledra Directors Limited as a director
12 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2009 AR01 Annual return made up to 12 November 2008 with full list of shareholders
10 Nov 2009 AC92 Restoration by order of the court
11 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
12 Nov 2007 NEWINC Incorporation