BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Company number 05934479

Date	Type	Description	View / Download
21 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 21 November 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
02 Nov 2011	CH01	Director's details changed for Nigel William Frederick Clayton on 2 November 2011	(2 pages)
04 Jul 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 July 2011	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
24 Nov 2010	AD01	Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 24 November 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
29 Jan 2010	TM01	Termination of appointment of William Huntley as a director	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
16 Jan 2009	288a	Director appointed nigel william frederick clayton	(3 pages)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
14 Mar 2008	288c	Secretary's change of particulars / alexander von der heyde / 14/03/2008	(1 page)
29 Feb 2008	288a	Director appointed william henry huntley	(2 pages)
13 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
29 Sep 2006	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution