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BRG NINE LIMITED

Company number 04017789

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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)
05 Aug 2016	TM01	Termination of appointment of Paul Simon Althasen as a director on 29 July 2016	View PDF Termination of appointment of Paul Simon Althasen as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM02	Termination of appointment of Sharon Gordon as a secretary on 29 July 2016	View PDF Termination of appointment of Sharon Gordon as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Richard Schafer as a director on 29 July 2016	View PDF Appointment of Mr Richard Schafer as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AP01	Appointment of Mr Aaron Maurice Brown as a director on 29 July 2016	View PDF Appointment of Mr Aaron Maurice Brown as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AP01	Appointment of Mr Darren Michael Ridge as a director on 29 July 2016	View PDF Appointment of Mr Darren Michael Ridge as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	TM01	Termination of appointment of Huw Stiley as a director	View PDF Termination of appointment of Huw Stiley as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM02	Termination of appointment of Daniel Tranfield as a secretary	View PDF Termination of appointment of Daniel Tranfield as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Mark Henry Gordon as a director	View PDF Appointment of Mr Mark Henry Gordon as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP03	Appointment of Mrs Sharon Gordon as a secretary	View PDF Appointment of Mrs Sharon Gordon as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Paul Simon Althasen as a director	View PDF Appointment of Mr Paul Simon Althasen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 14 June 2012	View PDF Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 14 June 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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