JAMES BREARLEY CREST NOMINEES LIMITED

Company number 03174676

Date	Type	Description	View / Download
22 Sep 2015	CH01	Director's details changed for Brian Butler on 22 September 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Louis Harold Dial as a director on 30 April 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Louis Harold Dial as a secretary on 16 April 2015	(1 page)
17 Apr 2015	AP03	Appointment of Mr Neil Peter Connolly as a secretary on 16 April 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(9 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Michael Burnett as a director	(1 page)
13 Nov 2013	CH01	Director's details changed for Brian Butler on 1 July 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(10 pages)
31 Jul 2013	CH01	Director's details changed for Simon Robert Trippier on 16 December 2011	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(10 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
27 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(10 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(10 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
17 Sep 2009	288c	Director's change of particulars / roger brearley / 01/11/2008	(1 page)
17 Sep 2009	288c	Director's change of particulars / roger brearley / 01/11/2008	(1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
24 Dec 2008	363a	Return made up to 17/12/08; full list of members	(5 pages)
24 Dec 2008	288c	Director's change of particulars / roger brearley / 01/12/2008	(1 page)
24 Dec 2008	288c	Director's change of particulars / brian butler / 01/12/2008	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)