BRC LIMITED

Company number 06662824

Date	Type	Description	View / Download
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	(14 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	(25 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(36 pages)
10 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)
10 Sep 2010	CH01	Director's details changed for Lluis Perez Cruz on 31 October 2009	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
12 Aug 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
12 Aug 2009	288c	Director and secretary's change of particulars / lluis perez cruz / 04/08/2009	(1 page)
12 Aug 2009	288c	Director and secretary's change of particulars / raimon trias fita / 01/07/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / francesc rubiralta rubio / 01/05/2009	(1 page)
12 Aug 2009	288c	Director and secretary's change of particulars / lluis perez cruz / 12/08/2009	(1 page)
17 Jul 2009	88(2)	Ad 26/06/09\gbp si 8000000@1=8000000\gbp ic 14900000/22900000\	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 26/06/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 15 shottery brook timothys bridge road stratford upon avon warwickshire CV37 9NR	(1 page)
18 May 2009	288b	Appointment terminated director francesc mesegue	(1 page)
08 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
12 Jan 2009	88(2)	Ad 03/09/08-17/12/08\gbp si 14899998@1=14899998\gbp ic 2/14900000\	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2008	288a	Director and secretary appointed lluis perez cruz	(2 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from building 58 east moors road cardiff south glamorgan CF24 5NN	(1 page)