BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED

Company number 06639303

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 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)
09 Dec 2015	TM01	Termination of appointment of Rodney Davis as a director on 28 October 2015	(2 pages)
27 Nov 2015	AP04	Appointment of Gateley Secretaries Limited as a secretary on 28 October 2015	(3 pages)
27 Nov 2015	TM02	Termination of appointment of Rodney Davis as a secretary on 28 October 2015	(2 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 Statement of capital on 2015-08-03 GBP 100	(14 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(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)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AP01	Appointment of Mr Grant Lee Mercer as a director	(2 pages)
15 Aug 2012	CH01	Director's details changed for Darren Christian Mercer on 20 June 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Benjamin Peter White as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Heinz Sumiga as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Heinz Heinrich Sumiga on 7 July 2011	(2 pages)