BRG EIGHT LIMITED

Company number 04932228

Date	Type	Description	View / Download
04 Oct 2016	AD02	Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr Darren Michael Ridge on 3 October 2016	(2 pages)
18 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	MR01	Registration of charge 049322280006, created on 11 August 2016	(12 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
08 Aug 2016	AD01	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 8 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Toby Peter Stubbington as a director on 29 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Mark Henry Gordon as a director on 29 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Paul Simon Althasen as a director on 29 July 2016	(1 page)
05 Aug 2016	TM02	Termination of appointment of Sharon Gordon as a secretary on 29 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Richard Schafer as a director on 29 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Aaron Maurice Brown as a director on 29 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Darren Michael Ridge as a director on 29 July 2016	(2 pages)
27 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
17 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,100	(6 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
08 May 2015	AP01	Appointment of Mr Toby Peter Stubbington as a director on 7 May 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,100	(5 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100,100	(5 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)