BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

Company number 01808024

Date	Type	Description	View / Download
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
05 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
28 Nov 2017	MR01	Registration of charge 018080240002, created on 22 November 2017	(45 pages)
28 Sep 2017	TM01	Termination of appointment of Alexander Michael Altmann as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Simon James Robert Gleeson as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Joanne Smith as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Anthony Lee Boronte as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Robert Michael Rothenberg as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Carl Ian Keszei as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Yves Verschoore as a director on 12 September 2017	(1 page)
30 Aug 2017	AUD	Auditor's resignation	(1 page)
07 Jun 2017	AP01	Appointment of Mr. Nilesh Shah as a director on 16 May 2017	(2 pages)
11 Apr 2017	MR01	Registration of charge 018080240001, created on 30 March 2017	(26 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 28/03/2017	(40 pages)
18 Jan 2017	AP01	Appointment of Mr Simon James Robert Gleeson as a director on 3 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(8 pages)
11 Jul 2016	AP01	Appointment of Alexander Michael Altmann as a director on 1 July 2016	(2 pages)
23 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
13 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
08 Sep 2015	AP01	Appointment of Carl Ian Keszei as a director on 3 September 2015	(2 pages)
08 Apr 2015	CERTNM	Company name changed bral LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
24 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
07 Jan 2015	TM01	Termination of appointment of Petra Agnes Deters as a director on 31 December 2014	(1 page)