BRENTFORD THREE LIMITED

Company number 01524977

Date	Type	Description	View / Download
02 Oct 2012	TM01	Termination of appointment of Martin Morgan as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX England on 28 May 2012	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(21 pages)
13 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AP01	Appointment of Mr Jacopo Fratini as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Matteo Marchetta as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Cesare Peretti as a director	(2 pages)
16 Nov 2010	AUD	Auditor's resignation	(2 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
15 Oct 2010	TM01	Termination of appointment of Corrado Colli as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Corrado Colli on 1 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Martin Jack Morgan on 1 August 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Matteo Marchetta as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Andrew Merriman as a director	(1 page)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
24 Sep 2009	AA	Full accounts made up to 1 February 2009	(20 pages)
25 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	353	Location of register of members	(1 page)

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