ST BREOCK LIMITED

Company number 07903110

Date	Type	Description	View / Download
20 Oct 2014	TM01	Termination of appointment of Simon Thomas Wannop as a director on 14 October 2014	(1 page)
17 Oct 2014	CERTNM	Company name changed reg st breock LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-09	(3 pages)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Jun 2014	MR01	Registration of charge 079031100001, created on 24 June 2014	(59 pages)
08 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Feb 2014	AD01	Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Stephen Booth as a director on 13 January 2014	(2 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(7 pages)
27 Nov 2013	AP01	Appointment of Mr Simon Thomas Wannop as a director on 26 November 2013	(2 pages)
12 Nov 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
06 Mar 2013	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(7 pages)
15 Jan 2013	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 15 January 2013	(1 page)
19 Sep 2012	AA01	Previous accounting period shortened from 31 January 2013 to 30 June 2012	(1 page)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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