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BRIGANTIA PARTNERS PLC

Company number 07882209

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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)
19 Jun 2012	AP01	Appointment of Mr Martin Wright as a director	View PDF Appointment of Mr Martin Wright as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2012	AP03	Appointment of Mr Stuart Nyman as a secretary	View PDF Appointment of Mr Stuart Nyman as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Stuart Nyman as a director	View PDF Termination of appointment of Stuart Nyman as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Mr Iain Timothy Colin Shaw as a director	View PDF Appointment of Mr Iain Timothy Colin Shaw as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr Stuart Nyman as a director	View PDF Appointment of Mr Stuart Nyman as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr Paul Martyn Ashley as a director	View PDF Appointment of Mr Paul Martyn Ashley as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 11 January 2012	View PDF Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Daniel Dwyer as a director	View PDF Termination of appointment of Daniel Dwyer as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	CERTNM	Company name changed brigantia business solutions LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed brigantia business solutions LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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