BROOK PRECIOUS METALS LIMITED

Company number 06356548

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
12 Dec 2011	TM01	Termination of appointment of Nadeem Akhtar as a director	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
05 Jan 2011	TM01	Termination of appointment of Mazharul Mannan as a director	(1 page)
05 Jan 2011	CH04	Secretary's details changed for Kca Secretaries Limited on 30 August 2010	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Rowan Maule as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Nadeem Akhtar as a director	(2 pages)
02 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
01 Nov 2010	TM01	Termination of appointment of Rowan Maule as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Mazharul Mannan as a director	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2009	CERTNM	Company name changed manych oil LIMITED\certificate issued on 30/12/09 CONNOT ‐	(3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(1 page)
16 Nov 2009	AP01	Appointment of Mr Rowan Nigel Maule as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Danesh Kumar Varma as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Mazharul Mannan as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Tavistock Nominee Limited as a director	(1 page)
29 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
28 Sep 2009	288a	Director appointed tavistock nominee LIMITED	(1 page)
28 Sep 2009	288b	Appointment terminated director tavistock law LTD	(1 page)
28 Sep 2009	288b	Appointment terminated director hubert huet	(1 page)