BRENTWICK LIMITED

Company number 00359567

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	CH01	Director's details changed for Thomas Edward Jack on 31 December 2011	(2 pages)
19 Oct 2011	SH20	Statement by directors	(1 page)
19 Oct 2011	CAP-SS	Solvency statement dated 19/10/11	(1 page)
19 Oct 2011	SH19	Statement of capital on 19 October 2011 GBP 1	(4 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/10/2011	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 279,991,835	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,990,835	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 279,988,835	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,989,835	(4 pages)
03 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 279,987,835	(4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 19/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)

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