COVERIS BRAVO FLEXIBLES LIMITED

Company number 06473281

Date	Type	Description	View / Download
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	(1 page)
31 Jan 2014	CERTNM	Company name changed britton flexibles LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	(8 pages)
19 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 064732810006	(95 pages)
24 Oct 2013	CH03	Secretary's details changed for Lee Rischardson on 24 October 2013	(1 page)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Darren William Dean as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Lee Rischardson as a secretary	(3 pages)
25 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(16 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Finneran as a director	(1 page)
01 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
16 Jan 2012	TM01	Termination of appointment of Thomas Fox as a director	(1 page)
10 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(31 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)