BRENVILLE LIMITED

Company number 05852571

Date	Type	Description	View / Download
10 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
31 Jan 2011	TM01	Termination of appointment of David Darby as a director	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
11 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 11 December 2009	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
14 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
07 Apr 2009	288b	Appointment terminated director simon banfield	(1 page)
07 Apr 2009	288b	Appointment terminated director steven jones	(1 page)
07 Apr 2009	288a	Director appointed david peter darby	(1 page)
07 Apr 2009	288a	Director appointed nigel christopher tinker	(1 page)
06 Apr 2009	288a	Director appointed stephen stone	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Nov 2008	288a	Secretary appointed kevin maguire	(1 page)
07 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
22 Nov 2006	225	Accounting reference date extended from 30/06/07 to 31/10/07	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288a	New director appointed	(4 pages)

Previous

• 1
• 2
• 3

Next