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BRG TRADING LIMITED

Company number 06776539

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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)
12 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 1	View PDF Statement of capital on 12 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	CAP-SS	Solvency statement dated 28/03/13	View PDF Solvency statement dated 28/03/13 - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/03/2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 18 December 2012	View PDF Annual return made up to 18 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Jan 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	View PDF Appointment of Harrison Clark (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	TM01	Termination of appointment of Jonathan Sinclair as a director	View PDF Termination of appointment of Jonathan Sinclair as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Michael Sinclair as a director	View PDF Termination of appointment of Michael Sinclair as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Stephen Edwards as a director	View PDF Termination of appointment of Stephen Edwards as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM02	Termination of appointment of David Steel as a secretary	View PDF Termination of appointment of David Steel as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
17 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	TM01	Termination of appointment of Howard Calvert as a director	View PDF Termination of appointment of Howard Calvert as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
10 Nov 2010	CH01	Director's details changed for Mr Howard Murray Calvert on 27 September 2010	View PDF Director's details changed for Mr Howard Murray Calvert on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Dr. Michael Jeffrey Sinclair on 27 September 2010	View PDF Director's details changed for Dr. Michael Jeffrey Sinclair on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Jonathan Jay Sinclair on 27 September 2010	View PDF Director's details changed for Jonathan Jay Sinclair on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Daniel Mark Lavery on 27 September 2010	View PDF Director's details changed for Daniel Mark Lavery on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH03	Secretary's details changed for Roy Hastings on 20 July 2010	View PDF Secretary's details changed for Roy Hastings on 20 July 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	CH01	Director's details changed for Jonathan Jay Sinclair on 27 September 2010	View PDF Director's details changed for Jonathan Jay Sinclair on 27 September 2010 - link opens in a new window - 2 pages (2 pages)

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