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BROOK GREEN MARKETING SERVICES LIMITED

Company number 06899876

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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)
30 Apr 2012 AP01 Appointment of Lorcan Anthony Murphy as a director
26 Apr 2012 CERTNM Company name changed funds harbour LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
19 Apr 2012 AP01 Appointment of Alexandr Lushpay as a director
19 Apr 2012 TM01 Termination of appointment of Stephen Williams as a director
28 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Stephen Michael Rambo Williams on 1 January 2011
12 May 2011 CH01 Director's details changed for Stephen Michael Rambo Williams on 5 January 2011
12 May 2011 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 12 May 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2011 AD01 Registered office address changed from the Coach House 101 Brook Green London W6 7BD on 4 May 2011
10 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Nov 2009 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 24 November 2009
08 May 2009 NEWINC Incorporation