BRUNSWICK GARDENS MANAGEMENT LIMITED

Company number 06827119

Date	Type	Description	View / Download
23 Sep 2014	TM01	Termination of appointment of Mark Sommerville as a director on 15 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Yanson Chi Pui Wu as a director on 15 August 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 8	(6 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 8	(6 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(3 pages)
18 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
14 Feb 2012	CH01	Director's details changed for Mr Mirko Butti on 14 February 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Crispin Matthew Morton Comonte as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Mark Sommerville as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Mirko Butti as a director	(2 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AD01	Registered office address changed from Flat 4 29 Brunswick Gardens Kensington London W8 4AW on 12 July 2011	(1 page)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Anthony Pickavance as a director	(1 page)
05 Apr 2011	TM02	Termination of appointment of Anthony Pickavance as a secretary	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 8	(3 pages)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
23 Mar 2011	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
23 Mar 2011	CH01	Director's details changed for Yanson Chi Pui Wu on 7 September 2010	(2 pages)
23 Mar 2011	CH01	Director's details changed for Anthony Pickavance on 7 September 2010	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)