BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC

Company number 07776703

Date	Type	Description	View / Download
22 Sep 2014	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 25 August 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Mar 2014	CERTNM	Company name changed boultbee developments PLC\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Steven Boultee Brooks as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	(6 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Mar 2013	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AP01	Appointment of Mr Nigel Jeffery as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Mr Adam Pinnell as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Lee Roberts as a secretary	(1 page)
12 Dec 2011	AD01	Registered office address changed from the Enterprise Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 12 December 2011	(1 page)
28 Oct 2011	CERT8A	Commence business and borrow	(1 page)
28 Oct 2011	SH50	Trading certificate for a public company	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
16 Sep 2011	NEWINC	Incorporation	(17 pages)