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BR NETWORK LIMITED

Company number 03892735

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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)
07 Mar 2013 AP03 Appointment of Mr Mark Howell as a secretary
07 Mar 2013 TM02 Termination of appointment of David Evans as a secretary
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 December 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2011 AA Accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/06/2010
18 May 2010 AA Accounts made up to 31 December 2009
15 Feb 2010 AP03 Appointment of Mr David Hywel Evans as a secretary
12 Feb 2010 TM02 Termination of appointment of Greg O Broin as a secretary
22 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Mr Greg O Broin on 1 November 2009
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Peter Nagle on 1 November 2009
21 Dec 2009 CH01 Director's details changed for Mr. Philip John Brown on 1 November 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Sep 2009 288b Appointment terminate, director brian rogers logged form
09 Sep 2009 288b Appointment terminate, director wayne rogers logged form
27 Apr 2009 AA Accounts made up to 31 December 2008
19 Mar 2009 288a Secretary appointed mr greg o broin