40 BRUNSWICK SQUARE LIMITED

Company number 07316125

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(7 pages)
22 Jan 2015	AP01	Appointment of Lara Amelia Daniela Brooks as a director on 19 December 2014	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Ian Paul Nuttall as a director on 18 December 2014	(2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from Flat 4 40 Brunswick Square Hove East Sussex BN3 1EE to 43 Church Road Hove East Sussex BN3 2BE on 4 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(6 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
27 Nov 2012	AP01	Appointment of Dr Mari Owen Jones as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Clare Ashcombe as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 100	(4 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 100	(4 pages)
08 Sep 2010	AP01	Appointment of Ian Paul Nuttall as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Clare Elizabeth Ashcombe as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Simon Dice as a director	(3 pages)
08 Sep 2010	AP03	Appointment of Simon Dice as a secretary	(3 pages)
20 Aug 2010	AD01	Registered office address changed from Flat 3 40 Brunswick Square Hove East Sussex BN3 1EE on 20 August 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 21 July 2010	(1 page)
20 Jul 2010	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)
15 Jul 2010	NEWINC	Incorporation	(19 pages)

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