BROWNS & COOKE LIMITED

Company number 06451466

Date	Type	Description	View / Download
13 Feb 2014	TM01	Termination of appointment of Federica Bertollini as a director	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Mario Albera as a director	(1 page)
18 Nov 2013	AP01	Appointment of Ms Federica Bertollini as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Joseph Ducray as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
18 Nov 2013	AD01	Registered office address changed from Kgj Company Services Ltd Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 18 November 2013	(1 page)
10 Jul 2013	AD01	Registered office address changed from Level 33 25 Canada Square London E14 5LQ on 10 July 2013	(1 page)
10 Jul 2013	AP01	Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Matteo Albera as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 May 2012	AP01	Appointment of Mrs Brenda Cocksedge as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
07 Dec 2011	AP01	Appointment of Mr. Matteo Michele Albera as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Aug 2010	AP02	Appointment of Samson Management Llc as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Ms Brenda Cocksedge as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Karim El Haimri as a director	(1 page)

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