BROOKFIELD INTERACTIVE (ASIA) LIMITED

Company number 06625193

Date	Type	Description	View / Download
15 Jan 2018	AP01	Appointment of Mr Patrick Edward O'connor as a director on 10 January 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
28 Feb 2017	TM02	Termination of appointment of Philip James Owen as a secretary on 28 February 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
23 May 2016	AP03	Appointment of Mr Philip James Owen as a secretary on 23 May 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Rodney Davis as a director on 28 October 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Rodney Davis as a secretary on 28 October 2015	(2 pages)
27 Nov 2015	AP04	Appointment of Gateley Secretaries Limited as a secretary on 28 October 2015	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(14 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AP03	Appointment of Rodney Davis as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Michael Howard as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Rodney Davis as a director	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Grant Mercer as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Benjamin White as a director	(2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(18 pages)
15 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AP01	Appointment of Mr Grant Lee Mercer as a director	(2 pages)