BRIGADE ELECTRONICS GROUP PLC

Company number 07107804

Date	Type	Description	View / Download
30 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(20 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
17 Dec 2012	CH01	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012	(2 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 January 2012	(20 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(20 pages)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 581,200	(3 pages)
04 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
13 Jan 2010	TM01	Termination of appointment of Carl Graham as a director	(2 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100	(4 pages)
13 Jan 2010	AP03	Appointment of Ian Wilson Sillars as a secretary	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Ian Wilson Sillars as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Philip Julian Hanson-Abbott as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Christopher Philip Hanson-Abbott as a director	(3 pages)
13 Jan 2010	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG United Kingdom on 13 January 2010	(2 pages)
17 Dec 2009	NEWINC	Incorporation	(43 pages)

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