BROOKFIELD INTERACTIVE (ASIA) LIMITED

06625193
MALLORY HOUSE GOOSTREY WAY MOBBERLEY KNUTSFORD WA16 7GY

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Mark Hanson) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr William Alan Grant Ramsay) 2 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 7 Buy now
20 Apr 2020 accounts Annual Accounts 8 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 officers Termination of appointment of director (Darren Christian Mercer) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 accounts Annual Accounts 22 Buy now
05 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mark Hanson) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Patrick Edward O'connor) 1 Buy now
12 Feb 2018 auditors Auditors Resignation Company 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Patrick Edward O'connor) 2 Buy now
19 Dec 2017 accounts Annual Accounts 27 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Philip James Owen) 1 Buy now
07 Oct 2016 accounts Annual Accounts 27 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
23 May 2016 officers Appointment of secretary (Mr Philip James Owen) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
23 May 2016 officers Termination of appointment of director (Rodney Davis) 1 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Rodney Davis) 2 Buy now
27 Nov 2015 officers Appointment of corporate secretary (Gateley Secretaries Limited) 3 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
04 Aug 2015 annual-return Annual Return 14 Buy now
30 Aug 2014 accounts Annual Accounts 20 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
20 May 2013 officers Appointment of secretary (Rodney Davis) 2 Buy now
20 May 2013 officers Termination of appointment of secretary (Michael Howard) 1 Buy now
17 Apr 2013 officers Appointment of director (Rodney Davis) 3 Buy now
17 Apr 2013 officers Termination of appointment of director (Grant Mercer) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Benjamin White) 2 Buy now
06 Jan 2013 accounts Annual Accounts 18 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 officers Appointment of director (Mr Grant Lee Mercer) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Darren Christian Mercer) 2 Buy now
15 Aug 2012 officers Appointment of director (Mr Benjamin Peter White) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Heinz Sumiga) 1 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 officers Change of particulars for director (Heinz Heinrich Sumiga) 2 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Oct 2010 officers Change of particulars for secretary (Michael John Howard) 3 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Aug 2010 annual-return Annual Return 14 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 officers Change of particulars for secretary (Michael John Howard) 3 Buy now
18 Nov 2009 officers Termination of appointment of director (David Brisco) 1 Buy now
10 Sep 2009 officers Secretary's change of particulars / michael howard / 21/08/2009 1 Buy now
10 Sep 2009 annual-return Return made up to 20/06/09; full list of members 6 Buy now
29 Aug 2009 accounts Annual Accounts 10 Buy now
06 Jun 2009 officers Secretary appointed michael john howard 2 Buy now
06 Jun 2009 officers Director appointed darren christian mercer 2 Buy now
06 Jun 2009 officers Director appointed heinz heinrich sumiga 2 Buy now
02 Jun 2009 officers Appointment terminated director company directors LIMITED 1 Buy now
02 Jun 2009 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
29 May 2009 capital Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
28 May 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/10/2008 1 Buy now
13 May 2009 officers Director appointed david anthony brisco 2 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG 1 Buy now
20 Jun 2008 incorporation Incorporation Company 16 Buy now