ESTATE MANAGEMENT (BRICK) LIMITED

Company number 03710295

Date	Type	Description	View / Download
16 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(8 pages)
14 Apr 2010	AP01	Appointment of Bindi Shah as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of a director	(1 page)
19 Mar 2010	AP01	Appointment of Michael John Pegler as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Barry Winfield as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Christopher Forshaw as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Robert Flood as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Robert Fisher as a director	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
03 Nov 2009	CERTNM	Company name changed broadgate estate management LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29	(3 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Sep 2009	288a	Director appointed timothy andrew roberts	(1 page)
16 Sep 2009	288a	Director appointed christopher michael john forshaw	(1 page)
16 Sep 2009	288a	Director appointed sarah morrell barzycki	(1 page)
27 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
05 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
09 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
09 Apr 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)