BROOKFIELD INTERACTIVE (ASIA) LIMITED
Company number 06625193
- Company Overview for BROOKFIELD INTERACTIVE (ASIA) LIMITED (06625193)
- Filing history for BROOKFIELD INTERACTIVE (ASIA) LIMITED (06625193)
- People for BROOKFIELD INTERACTIVE (ASIA) LIMITED (06625193)
- More for BROOKFIELD INTERACTIVE (ASIA) LIMITED (06625193)
| 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) |
|---|---|---|---|
| 15 Aug 2012 | CH01 | Director's details changed for Darren Christian Mercer on 20 June 2012 | |
| 15 Aug 2012 | AP01 | Appointment of Mr Benjamin Peter White as a director | |
| 15 Aug 2012 | TM01 | Termination of appointment of Heinz Sumiga as a director | |
| 06 Oct 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 06 Oct 2011 | CH01 | Director's details changed for Heinz Heinrich Sumiga on 20 June 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
| 14 Oct 2010 | CH03 | Secretary's details changed for Michael John Howard on 29 September 2010 | |
| 29 Sep 2010 | AD01 | Registered office address changed from Ground Floor Pepper Street Roadside Court Alderley Road Chelford Cheshire SK11 9AP on 29 September 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 20 June 2010 | |
| 05 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Michael John Howard on 23 November 2009 | |
| 18 Nov 2009 | TM01 | Termination of appointment of David Brisco as a director | |
| 10 Sep 2009 | 288c | Secretary's change of particulars / michael howard / 21/08/2009 | |
| 10 Sep 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 29 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 06 Jun 2009 | 288a | Secretary appointed michael john howard | |
| 06 Jun 2009 | 288a | Director appointed darren christian mercer | |
| 06 Jun 2009 | 288a | Director appointed heinz heinrich sumiga | |
| 02 Jun 2009 | 288b | Appointment terminated director company directors LIMITED | |
| 02 Jun 2009 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 29 May 2009 | 88(2) | Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 28 May 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/10/2008 | |
| 13 May 2009 | 288a | Director appointed david anthony brisco | |
| 27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG |