BRITISH GROLUX INVESTMENTS LIMITED

Company number 03727578

Date	Type	Description	View / Download
17 Nov 2017	AP01	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 18 October 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Peter Denis Sutherland as a director on 29 March 2017	(1 page)
08 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
13 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(9 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(9 pages)
20 Jan 2015	TM01	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 31 December 2014	(1 page)
10 Jul 2014	AP01	Appointment of Franco Dalla Sega as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Paolo Mennini as a director	(1 page)
25 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(10 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(10 pages)
05 Feb 2013	AD02	Register inspection address has been changed from C/O Jonquills Marlow Common Marlow Buckinghamshire SL7 2JQ	(1 page)
22 Oct 2012	AP03	Appointment of Mr John Michael Jenkins as a secretary	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Richard Walsh as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Mr Peter Denis Sutherland as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of John Varley as a director	(1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(10 pages)
26 Jul 2011	AP01	Appointment of Miss Santina Vigilante as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Piero Menchini as a director	(1 page)
12 May 2011	AD01	Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 12 May 2011	(1 page)

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