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BROWN NODDY LIMITED

Company number 07442964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 AP01 Appointment of Mr Wayne Cox as a director on 18 March 2016
05 Apr 2016 AP01 Appointment of Miss Leanne Clare Hilton as a director on 5 April 2016
31 Mar 2016 AP01 Appointment of Mr Joao Pedro Nzola as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Martin Butas Sanmartin as a director on 31 March 2016
14 Jan 2016 AP01 Appointment of Mr Thomas James Fedigan as a director on 14 January 2016
30 Dec 2015 AP01 Appointment of Mr Nigel May as a director on 30 December 2015
30 Dec 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 30 December 2015
24 Dec 2015 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 24 December 2015
24 Dec 2015 TM01 Termination of appointment of Mariusz Piotr Kujacinski as a director on 24 December 2015
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 9 December 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
13 Nov 2015 TM01 Termination of appointment of Carl Anthony Lane as a director on 13 November 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 CH01 Director's details changed for Mr Carl Antony Lane on 6 August 2015
06 Aug 2015 AP01 Appointment of Mr Carl Antony Lane as a director on 6 August 2015
03 Jul 2015 TM01 Termination of appointment of Stephen Thomas Highton as a director on 3 July 2015
25 Jun 2015 AP01 Appointment of Mr Mariusz Piotr Kujacinski as a director on 25 June 2015
18 Jun 2015 AP01 Appointment of Mr Stephen Thomas Highton as a director on 18 June 2015
12 Jun 2015 TM01 Termination of appointment of Carl Mckeever as a director on 12 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
19 Feb 2015 AP01 Appointment of Mr Carl Mckeever as a director on 19 February 2015
13 Feb 2015 TM01 Termination of appointment of Thomas Alexander Conning as a director on 13 February 2015
11 Feb 2015 AP01 Appointment of Mr Thomas Alexander Conning as a director on 11 February 2015
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1