20 BROCK STREET LIMITED

Company number 07401697

Date	Type	Description	View / Download
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(12 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(13 pages)
08 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
16 Feb 2012	CERTNM	Company name changed bl regent's place (henry street) LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(18 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
14 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
21 Dec 2010	CERTNM	Company name changed bl regents place (henry street) LIMITED\certificate issued on 21/12/10 CONNOT ‐	(3 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-30	(1 page)
08 Oct 2010	NEWINC	Incorporation	(55 pages)