STEPHEN CHARLES BROOKS BO628 LTD

Company Documents

DateDescription
16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 24 April 2013

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21/01/1421 January 2014 PREVSHO FROM 31/05/2013 TO 24/04/2013

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23/05/1323 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKS / 16/04/2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
1/5 ALFRED STREET
BOW
LONDON
E3 2BE

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKS / 01/04/2011

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16/05/1116 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 04/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKS / 04/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/05/046 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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