BRK BRANDS EUROPE LIMITED

Company number 01369946

Date	Type	Description	View / Download
24 Apr 2010	AD01	Registered office address changed from Unit 6 Carter Court Davy Way Waterwells Business Park Quedgeley Gloucestershire GL2 2DE England on 24 April 2010	(1 page)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Richard Sansome on 4 February 2010	(2 pages)
06 Feb 2010	AD01	Registered office address changed from Carter Court 6 Davy Way Waterwells Business Park Quedgieley Gloucester GL2 2DE on 6 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Jason Scott Perrins on 4 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Zoe Anne Fox on 4 February 2010	(1 page)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Feb 2009	363a	Return made up to 31/12/08; no change of members	(5 pages)
02 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Nov 2008	288b	Appointment terminated director simon wood	(1 page)
06 Nov 2008	288a	Director appointed richard sansome	(2 pages)
28 Apr 2008	288a	Director appointed john edward capps	(2 pages)
28 Apr 2008	288b	Appointment terminated director ian ashken	(1 page)
26 Feb 2008	363s	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: gordano gate wyndham way, portishead bristol avon BS20 7GG	(1 page)
07 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Sep 2006	288c	Secretary's particulars changed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)