BRE CERTIFICATION

Company number 03548352

Date	Type	Description	View / Download
13 Apr 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Feb 2016	AP01	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Russell Heusch as a director on 24 February 2016	(1 page)
27 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
02 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
01 Apr 2014	CERTNM	Company name changed bre global\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
31 Mar 2014	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-registered res 31/03/2014	(1 page)
31 Mar 2014	FOA-RR	Re-registration assent	(1 page)
31 Mar 2014	MAR	Re-registration of Memorandum and Articles	(7 pages)
31 Mar 2014	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
31 Mar 2014	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2014	TM01	Termination of appointment of Martin Wyatt as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
25 Jul 2013	AP01	Appointment of Mr Richard John Hardy as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 17 April 2013 no member list	(4 pages)
16 May 2013	TM01	Termination of appointment of Carol Atkinson as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
18 May 2012	AR01	Annual return made up to 17 April 2012 no member list	(5 pages)
18 May 2012	AP01	Appointment of Dr Peter Bonfield as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Robert Steedman as a director	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)