BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 06891842

Date	Type	Description	View / Download
21 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)
21 May 2013	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
25 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Andrew Adcock as a director	(1 page)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
10 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
20 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
20 May 2010	AP01	Appointment of Mr John Lincoln Duffield as a director	(2 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
19 May 2010	TM02	Termination of appointment of Oslswang Cosec Limited as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
19 May 2010	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 19 May 2010	(1 page)
19 May 2010	AP04	Appointment of Brompton Asset Management Holdings Limited as a secretary	(2 pages)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AP01	Appointment of Mr Andrew John Adcock as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Michael Ramon Langhorne Astor as a director	(3 pages)
16 Apr 2010	AP01	Appointment of John Philip Bromberg Jay as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Rupert Francis James Henry Ruvigny as a director	(3 pages)
11 May 2009	CERTNM	Company name changed newincco 928 LIMITED\certificate issued on 11/05/09	(2 pages)
29 Apr 2009	NEWINC	Incorporation	(29 pages)