MACK BROOKS INVESTMENTS LTD

Company number 07648680

Date	Type	Description	View / Download
07 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	(8 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200	(6 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(8 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(8 pages)
19 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 31 August 2012	(1 page)
10 Apr 2012	CERTNM	Company name changed emap brooks international LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2012	AP03	Appointment of Simon Paul Adkins as a secretary	(2 pages)
02 Apr 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ England on 2 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Mark Shashoua as a director	(1 page)
02 Apr 2012	TM02	Termination of appointment of Shanny Looi as a secretary	(1 page)
30 Nov 2011	AP01	Appointment of Mark Samuel Shashoua as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
10 Aug 2011	CH01	Director's details changed for Mr Malcolm Howard Gough on 10 August 2011	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 14/06/2011	(39 pages)
05 Jul 2011	SH02	Consolidation of shares on 14 June 2011	(5 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 200	(4 pages)
05 Jul 2011	AP03	Appointment of Shanny Looi as a secretary	(3 pages)
05 Jul 2011	CH01	Director's details changed for Mr Stephen Charles Brooks on 26 May 2011	(3 pages)
05 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 2	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Malcolm Howard Gough as a director	(2 pages)