B-R SECRETARIAT LIMITED

Company number 00957946

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of Ms Janice Rodriguez as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Jennifer Lynn Smith as a secretary on 31 March 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mrs Karen Elizabeth Jones on 27 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Ms Janice Rodriguez as a director on 22 March 2017	(2 pages)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mrs Karen Elizabeth Jones as a director on 17 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(6 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(6 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Ms Jennifer Lynn Smith on 1 December 2014	(2 pages)
05 Jan 2015	CH03	Secretary's details changed for Ms Jennifer Lynn Smith on 1 December 2014	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr David William Gibson on 1 December 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(5 pages)
03 Oct 2013	AP01	Appointment of Mr Christopher James Drummond as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)