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BROOKVINE LIMITED

Company number 09544325

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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)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	MR01	Registration of charge 095443250001, created on 27 July 2017	View PDF Registration of charge 095443250001, created on 27 July 2017 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 44 Great Eastern Street London EC2A 3EP on 31 March 2017	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to 44 Great Eastern Street London EC2A 3EP on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Michael Kennedy as a director on 31 March 2017	View PDF Appointment of Michael Kennedy as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 31 March 2017	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 31 March 2017	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 October 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	View PDF Incorporation Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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