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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)
23 Sep 2010	AP03	Appointment of Roy Hastings as a secretary	View PDF Appointment of Roy Hastings as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AP04	Appointment of Filex Services Limited as a secretary	View PDF Appointment of Filex Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AD01	Registered office address changed from 103 Baker Street London W1U6LN on 20 September 2010	View PDF Registered office address changed from 103 Baker Street London W1U6LN on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Roy Hastings on 8 July 2010	View PDF Director's details changed for Roy Hastings on 8 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Michael Jeffrey Sinclair as a director	View PDF Appointment of Michael Jeffrey Sinclair as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Howard Murray Calvert as a director	View PDF Appointment of Howard Murray Calvert as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Jonathan Jay Sinclair as a director	View PDF Appointment of Jonathan Jay Sinclair as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Daniel Mark Lavery as a director	View PDF Appointment of Daniel Mark Lavery as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Roy Hastings as a director	View PDF Appointment of Roy Hastings as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2010	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AD01	Registered office address changed from C/O Maven Capital Partners Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 9 July 2010	View PDF Registered office address changed from C/O Maven Capital Partners Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Feb 2010	AD01	Registered office address changed from 103 Baker Street London W1U 6LN on 10 February 2010	View PDF Registered office address changed from 103 Baker Street London W1U 6LN on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	88(2)	Ad 16/07/09\gbp si 20000@1=20000\gbp ic 20000.01/40000.01\	View PDF Ad 16/07/09\gbp si 20000@1=20000\gbp ic 20000.01/40000.01\ - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
22 Jul 2009	123	Gbp nc 20001/40001\16/07/09	View PDF Gbp nc 20001/40001\16/07/09 - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	88(2)	Ad 24/12/08\gbp si 1999999@0.01=19999.99\gbp ic 0.02/20000.01\	View PDF Ad 24/12/08\gbp si 1999999@0.01=19999.99\gbp ic 0.02/20000.01\ - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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