BR NETWORK LIMITED

Company number 03892735

Date	Type	Description	View / Download
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,500,100	(6 pages)
02 Nov 2015	AD02	Register inspection address has been changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England to 2nd Floor Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS	(1 page)
09 Sep 2015	AD01	Registered office address changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 9 September 2015	(2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,500,100	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1,500,100	(4 pages)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)
11 Nov 2013	AD02	Register inspection address has been changed from 3Rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England	(1 page)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(6 pages)
11 Nov 2013	AD02	Register inspection address has been changed from Comino House 72 Furlong Road Bourne End Buckinghamshire SL8 5AQ	(1 page)
08 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Peter Nagle	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Peter Nagle as a director ANNOTATION A second filed TM01 was registered on 16/10/2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Mark Howell as a director	(2 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
14 Jun 2013	CERTNM	Company name changed building register LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14	(3 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
07 Mar 2013	AD01	Registered office address changed from , Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ on 7 March 2013	(1 page)