B R G CONSTRUCTION LTD

Company number 07048570

Date	Type	Description	View / Download
27 Nov 2013	AP01	Appointment of Mrs Jennie O'brien as a director	(2 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Jul 2013	AD01	Registered office address changed from 7 Shepherds Fold Holmer Green Bucks HP15 6XZ on 11 July 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CERTNM	Company name changed student marketing LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Simon Andrews as a director	(1 page)
05 Jul 2010	AP01	Appointment of Mr Michael Logan Rutt as a director	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 1St Floor Dominion House 101 Southwark Street London SE1 0JF on 30 June 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 100	(2 pages)
19 Oct 2009	AD01	Registered office address changed from . 1St Floor, Dominion House 101 Southwark Street London SE1 0JF England on 19 October 2009	(1 page)
19 Oct 2009	NEWINC	Incorporation	(50 pages)