BRP RECREATIONAL PRODUCTS UK LIMITED

Company number 04320971

Date	Type	Description	View / Download
21 Dec 2011	CH03	Secretary's details changed for Paule Morisset on 16 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Francois Tessier on 16 December 2011	(2 pages)
18 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(5 pages)
22 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(14 pages)
26 Oct 2010	TM01	Termination of appointment of Rikard Coro as a director	(2 pages)
25 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(5 pages)
15 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(5 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Aug 2009	288b	Appointment terminated director and secretary nadia martel	(1 page)
14 Aug 2009	288b	Appointment terminated director paul francis	(1 page)
14 Aug 2009	288b	Appointment terminated director michael hade	(1 page)
14 Aug 2009	288a	Director appointed francois tessier	(2 pages)
14 Aug 2009	288a	Director appointed rikard coro	(2 pages)
14 Aug 2009	288a	Secretary appointed paule morisset	(2 pages)
10 Dec 2008	363a	Return made up to 12/11/08; full list of members	(7 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 4 brunel close ebblake industrial estate verwood dorset BH31 6BA	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 26 brook road brook park industrial estate wimborne dorset BH21 2BH	(1 page)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
07 Dec 2007	363s	Return made up to 12/11/07; no change of members	(7 pages)
02 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
12 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
02 Jan 2007	363s	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 02/01/07	(6 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288b	Secretary resigned	(1 page)