BRIANT CONSULTANTS LIMITED

Company number 05510648

Date	Type	Description	View / Download
13 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Oct 2008	CERTNM	Company name changed retention insurance services LIMITED\certificate issued on 13/10/08	(2 pages)
19 Sep 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
05 Jun 2008	CERTNM	Company name changed verex uk LIMITED\certificate issued on 05/06/08	(2 pages)
14 Jan 2008	288a	New director appointed	(1 page)
12 Oct 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 9990000@.01=99900 £ ic 100/100000	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	288a	New director appointed	(1 page)
13 Sep 2006	122	S-div 25/08/06	(1 page)
13 Sep 2006	123	Nc inc already adjusted 21/08/06	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 21/08/06
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
11 Aug 2006	CERTNM	Company name changed retention (e u) LIMITED\certificate issued on 11/08/06	(2 pages)