CURRIE & BROWN (INVESTMENTS D&G) LIMITED

Company number 07982707

Date	Type	Description	View / Download
20 Nov 2017	AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
09 Sep 2016	TM01	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr David Anthony Isaacs as a director on 5 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Michael David Felton as a director on 5 September 2016	(2 pages)
09 Sep 2016	AP03	Appointment of Sandra Hogg as a secretary on 7 September 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
01 Dec 2015	AP01	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(3 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
09 Oct 2014	TM01	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
01 Jan 2014	AP01	Appointment of Mr Patrick Malcolm Mann Sinclair as a director	(2 pages)
01 Jan 2014	TM01	Termination of appointment of Christopher Goscomb as a director	(1 page)
11 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
07 May 2013	CERTNM	Company name changed cyril sweett investments (2012) LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)

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