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BROWNBOOK LIMITED

Company number 06572956

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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)
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
24 May 2013 AA Accounts for a small company made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Feb 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 was registered for Robert Gordon Paterson
18 Feb 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 was registered for Robert Gordon Paterson
01 Feb 2013 TM01 Termination of appointment of Robert Paterson as a director
  • ANNOTATION A second filed TM01 was registered on the 18 February 2013
01 Feb 2013 TM02 Termination of appointment of Robert Paterson as a secretary
  • ANNOTATION A second filed TM02 was registered on the 18 February 2013
06 Jul 2012 AA Accounts for a small company made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 January 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 January 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 08/11/10
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Paul Ingram on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Marc Lyne on 22 April 2010
16 Sep 2009 AA Full accounts made up to 31 January 2009
14 May 2009 363a Return made up to 22/04/09; full list of members
12 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 NEWINC Incorporation