BRENTWICK LIMITED

Company number 00359567

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
11 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
07 Jul 2009	88(2)	Ad 02/04/09\gbp si 29547815@1=29547815\gbp ic 224986580/254534395\	(2 pages)
07 Jul 2009	88(2)	Ad 26/03/09\gbp si 17977211@1=17977211\gbp ic 207009369/224986580\	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2009	123	Gbp nc 207009369/307009369\25/03/09	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
27 Jan 2009	353	Location of register of members	(1 page)
15 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	(1 page)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
05 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
07 Aug 2008	288b	Appointment terminated secretary john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Nov 2007	88(2)R	Ad 23/03/07--------- £ si 207006369@1	(2 pages)
29 Nov 2007	123	Nc inc already adjusted 22/03/07	(1 page)

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