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BR SECRETARIES LTD.

Company number 06134646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2009	CH01	Director's details changed for Mr James Alan George Shaw on 1 December 2009	View PDF Director's details changed for Mr James Alan George Shaw on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	CH01	Director's details changed for Mr James Alan George Shaw on 1 October 2009	View PDF Director's details changed for Mr James Alan George Shaw on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Tina Robin Klein Baker on 1 October 2009	View PDF Director's details changed for Tina Robin Klein Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Francine Naidoo on 1 October 2009	View PDF Director's details changed for Francine Naidoo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM02	Termination of appointment of Kieran O'connor as a secretary	View PDF Termination of appointment of Kieran O'connor as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM01	Termination of appointment of Matthew Sillett as a director	View PDF Termination of appointment of Matthew Sillett as a director - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director's change of particulars / francine naidoo / 28/03/2009	View PDF Director's change of particulars / francine naidoo / 28/03/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2009	288a	Director appointed james shaw	View PDF Director appointed james shaw - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed roger gregory	View PDF Director appointed roger gregory - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed mark dorff	View PDF Director appointed mark dorff - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed tina baker	View PDF Director appointed tina baker - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed matthew sillett	View PDF Director appointed matthew sillett - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	CERTNM	Company name changed brbibr nominee secretaries LIMITED\certificate issued on 15/01/09	View PDF Company name changed brbibr nominee secretaries LIMITED\certificate issued on 15/01/09 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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