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BRUNSWICK GROUP LIMITED

Company number 04077014

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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)
02 Oct 2012 AA Accounts for a small company made up to 29 February 2012
14 Sep 2012 CERTNM Company name changed cantos communications LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
06 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-03
06 Sep 2012 CONNOT Change of name notice
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
01 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr John Andrew Fenwick as a director
29 Jul 2011 TM01 Termination of appointment of Roddy Mcdougall as a director
29 Jul 2011 TM01 Termination of appointment of Mirza Ispahani as a director
29 Jul 2011 TM01 Termination of appointment of Charles Cannell as a director
29 Jul 2011 TM01 Termination of appointment of Tessa Bamford as a director
29 Jul 2011 AP03 Appointment of Mr John Andrew Fenwick as a secretary
09 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
01 Feb 2011 TM02 Termination of appointment of Jitin Dixit as a secretary
27 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Roddy Mcdougall on 1 January 2010
08 Jun 2010 TM01 Termination of appointment of Edmond Warner as a director
13 May 2010 AA Group of companies' accounts made up to 31 March 2009
05 Jan 2010 AP03 Appointment of Mr Jitin Ratilal Dixit as a secretary
30 Nov 2009 AP01 Appointment of Mr Charles Cannell as a director
26 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
07 Aug 2009 288b Appointment terminated director and secretary andrew tyler
11 May 2009 288b Appointment terminated director david mercer
11 May 2009 288b Appointment terminated director nicholas berwin