BRUNTWOOD GROUP LIMITED

Company number 02825044

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 53,010,303	(7 pages)
21 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 53,025,806 ANNOTATION SH01 was replaced on 13/02/13 as it was not properly delivered.	(23 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 10,466,946 ANNOTATION SH01 was replaced on 13/02/13 as it was not properly delivered.	(23 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 19,992,639	(5 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
05 Jan 2012	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012	(1 page)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 19,992,639	(5 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
22 Apr 2010	CH01	Director's details changed for Katharine Jane Vokes on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Michael John Oglesby on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mrs Jean Davies Oglesby on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Christopher George Oglesby on 31 March 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Katharine Jane Vokes on 31 March 2010	(1 page)
10 Mar 2010	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010	(1 page)
01 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
22 Apr 2009	353	Location of register of members	(1 page)
22 Apr 2009	190	Location of debenture register	(1 page)