BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED

Company number 02418957

Date	Type	Description	View / Download
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	(6 pages)
06 Aug 2009	288b	Appointment Terminated Director and Secretary jennifer dressler	(1 page)
06 Aug 2009	288a	Director and secretary appointed marsha theresa vaughn	(2 pages)
17 Feb 2009	MA	Memorandum and Articles of Association	(16 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) conflict of interest & sec 736 22/01/2009	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from CBX2 west wing 382-390 midsummer boulevard central milton keynes MK9 2RG	(1 page)
19 Aug 2008	363a	Return made up to 09/08/08; full list of members	(6 pages)
18 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
29 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Aug 2007	363a	Return made up to 09/08/07; full list of members	(7 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
16 Aug 2006	363a	Return made up to 09/08/06; full list of members	(7 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Aug 2005	363a	Return made up to 09/08/05; full list of members	(7 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Aug 2004	363a	Return made up to 09/08/04; full list of members	(7 pages)
23 Jul 2004	288a	New director appointed	(2 pages)

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