BROOK ROAD LIMITED

Company number 06616830

Date	Type	Description	View / Download
17 Mar 2011	AP01	Appointment of Mr Matthew Collecott as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Mr Andrew Daniel Fishman as a secretary	(2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(3 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
16 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
06 Jul 2009	288b	Appointment terminated director and secretary matthew collecott	(1 page)
04 Jul 2009	363a	Return made up to 22/06/09; full list of members	(10 pages)
04 Jul 2009	288b	Appointment terminated director daniel levy	(1 page)
04 Jul 2009	288a	Director appointed vincent daniel goldstein	(4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 748 high road london N17 0AP	(1 page)
01 Jul 2008	288a	Director appointed daniel philip levy	(6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
20 Jun 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
20 Jun 2008	288b	Appointment terminated director luciene james LIMITED	(1 page)
20 Jun 2008	288a	Director and secretary appointed matthew john collecott	(7 pages)
11 Jun 2008	NEWINC	Incorporation	(16 pages)