BRW (UK) LTD

Company number 05659124

Date	Type	Description	View / Download
06 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
03 Jun 2010	4.20	Statement of affairs with form 4.19	(8 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27	(1 page)
01 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 200	(4 pages)
01 Feb 2010	CH01	Director's details changed for Miroslaw Krzysztof Mroczek on 1 February 2010	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
26 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
08 Oct 2008	288b	Appointment Terminated Director sylwester wasko	(1 page)
16 Apr 2008	288b	Appointment Terminated Secretary artur bajek	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
16 Jul 2007	AA	Accounts made up to 30 September 2006	(1 page)
23 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
27 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
27 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	123	Nc inc already adjusted 11/09/06	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: c/o ascot sinclair associates avondale house 262 uxbridge road, hatch end middlesex HA5 4HS	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)