BROOK STREET 1 LTD

Company number 06516561

Date	Type	Description	View / Download
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
13 Mar 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 20 September 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(37 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 May 2011	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom	(1 page)
23 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
09 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Debenture 02/02/2010	(2 pages)