BROOKSIDE PRODUCTIONS LIMITED

Company number 01532805

Date	Type	Description	View / Download
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 10,000	(6 pages)
18 Aug 2014	MR04	Satisfaction of charge 9 in full	(13 pages)
18 Aug 2014	MR04	Satisfaction of charge 10 in full	(20 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 8 in full	(21 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
05 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000	(6 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
13 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
13 Sep 2012	TM01	Termination of appointment of Sean Marley as a director	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
11 May 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director ANNOTATION The form replaces the AP01 registered on 22/03/2012 as it was not properly delivered	(6 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Mar 2012	AP01	Appointment of Victoria Jane Turton as a director ANNOTATION A replacement AP01 was registered on 11/05/2012	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)