BREWER STREET 1 PLC

Company number 06769237

Date	Type	Description	View / Download
07 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(22 pages)
12 Dec 2009	AP01	Appointment of Mr David John Parfitt as a director	(2 pages)
21 Nov 2009	CH03	Secretary's details changed for Ian William Saunders on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009	(3 pages)
31 Oct 2009	CH01	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009	(3 pages)
03 Sep 2009	88(2)	Ad 01/07/09\gbp si 177415@0.1=17741.5\gbp ic 16954.7/34696.2\	(13 pages)
06 Jun 2009	122	Gbp sr 50000@1	(1 page)
14 May 2009	353	Location of register of members	(1 page)
28 Apr 2009	88(2)	Ad 05/04/09\gbp si 169527@0.1=16952.7\gbp ic 50002/66954.7\	(9 pages)
28 Apr 2009	288b	Appointment terminated secretary keith lassman	(1 page)
28 Apr 2009	288a	Secretary appointed ian william saunders	(2 pages)
18 Mar 2009	88(2)	Ad 05/02/09\gbp si 50000@1=50000\gbp ic 2/50002\	(2 pages)
18 Mar 2009	123	Nc inc already adjusted 05/02/09	(1 page)
18 Mar 2009	122	S-div	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div, credit sh pr canc 05/02/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
18 Mar 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
18 Mar 2009	288a	Director appointed luke dugdale	(2 pages)
18 Mar 2009	288b	Appointment terminated director anthony walters	(1 page)
06 Feb 2009	CERT8A	Commence business and borrow	(1 page)
06 Feb 2009	117	Application to commence business	(2 pages)
09 Dec 2008	NEWINC	Incorporation	(18 pages)

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