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BRG (MULTIMEDIA) LIMITED

Company number 03647576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr David Christopher Cox as a director
10 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Mar 2012 TM01 Termination of appointment of Stuart Cameron as a director
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Mar 2011 TM01 Termination of appointment of Bruce Cox as a director
20 Dec 2010 AA Total exemption full accounts made up to 31 October 2009
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Stuart Duncan Cameron on 1 December 2010
02 Dec 2010 CH01 Director's details changed for Bruce Michael Cox on 1 December 2010
22 Oct 2010 CH03 Secretary's details changed for Bruce Michael Cox on 25 June 2010
22 Oct 2010 CH01 Director's details changed for Bruce Michael Cox on 25 June 2010
11 Aug 2010 AP01 Appointment of Stuart Duncan Cameron as a director
19 Jul 2010 AA Total exemption full accounts made up to 31 October 2008
28 Apr 2010 AR01 Annual return made up to 30 April 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 288c Director and secretary's change of particulars / bruce cox / 11/09/2009
11 May 2009 AAMD Amended accounts made up to 31 October 2007
07 May 2009 288b Appointment terminated director david cox
07 May 2009 288b Appointment terminated director hilary hill
12 Dec 2008 287 Registered office changed on 12/12/2008 from 15 warwick road stratford upon avon warwickshire CV37 6YW
23 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 363a Return made up to 09/10/07; full list of members