BROOKSHOT IPEF LIMITED

Company Documents

DateDescription
21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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01/05/141 May 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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15/11/1315 November 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/02/1118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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08/03/108 March 2010 30/09/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009

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26/05/0926 May 2009 30/09/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECTION 175 30/09/2008

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008

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28/04/0828 April 2008 30/09/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/02/0620 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 65 KINGSWAY LONDON WC2B 6QT

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/02/0411 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/02/039 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/02/0211 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/02/0115 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 EXEMPTION FROM APPOINTING AUDITORS 25/07/00

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99

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24/09/9924 September 1999 S80A AUTH TO ALLOT SEC 07/09/99

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24/09/9924 September 1999 ALTER MEM AND ARTS 07/09/99

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10/02/9910 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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