BRSHUT OPCO LIMITED

Company number 07550739

Date	Type	Description	View / Download
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Aug 2013	MR01	Registration of charge 075507390002	(34 pages)
19 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(14 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(3 pages)
28 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(12 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Mar 2011	AP03	Appointment of Timothy Sanderson as a secretary	(3 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Mar 2011	AP01	Appointment of Mr Graham Robert Sidwell as a director	(3 pages)
22 Mar 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
22 Mar 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 March 2011	(2 pages)
22 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
17 Mar 2011	CERTNM	Company name changed intercede 2405 LIMITED\certificate issued on 17/03/11 CONNOT ‐	(3 pages)
03 Mar 2011	NEWINC	Incorporation	(44 pages)

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