BRUNSWICK COMPANY SECRETARIES LIMITED

Company number 03586188

Date	Type	Description	View / Download
02 May 2017	TM01	Termination of appointment of Maxwell Charles Craft as a director on 30 April 2017	(1 page)
11 Nov 2016	TM01	Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Michael Vernon Wilson as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(10 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
10 May 2016	TM01	Termination of appointment of John Robert Steel as a director on 2 May 2014	(1 page)
06 May 2016	TM01	Termination of appointment of James Ian Kennedy as a director on 30 April 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Niall Patrick Brook on 7 September 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(12 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(12 pages)
01 May 2014	AP01	Appointment of Miss Mary Louise Chant as a director	(2 pages)
01 May 2014	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
01 May 2014	TM01	Termination of appointment of Grahame Short as a director	(1 page)
01 May 2014	TM02	Termination of appointment of Grahame Short as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(12 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Charles Scragg as a director	(1 page)
15 Apr 2013	CH01	Director's details changed for Mr Niall Patrick Brook on 1 January 2013	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Walter Jen Bang Cha as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Niall Patrick Brook as a director	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(11 pages)

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