BREAL CONSULTING LIMITED

Company number 07976596

Date	Type	Description	View / Download
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Aug 2015	AR01	Annual return made up to 5 March 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/05/14 as it was not properly delivered.	(17 pages)
10 Aug 2015	AR01	Annual return made up to 5 March 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/03/13 as it was not properly delivered.	(17 pages)
16 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Alan John Mclaren on 22 September 2014	(3 pages)
28 Oct 2014	CH01	Director's details changed for Mr Brent Osborne on 22 September 2014	(3 pages)
09 Oct 2014	AD01	Registered office address changed from , 1 Cornhill, London, EC3V 3ND to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 10/08/15.	(5 pages)
22 May 2014	AD01	Registered office address changed from , 2 Pennyblack Court, Barton Road Worsley, Manchester, M28 2PD, United Kingdom on 22 May 2014	(1 page)
21 May 2014	TM02	Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 10/08/15.	(6 pages)
22 Mar 2013	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 22 March 2013	(1 page)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 100	(3 pages)
29 Mar 2012	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 29 March 2012	(1 page)
29 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
29 Mar 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Mr Brent Osborne as a director	(2 pages)

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