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BRG SIX LIMITED

Company number 08085778

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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)
21 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AD01	Registered office address changed from Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB England on 11 December 2013	View PDF Registered office address changed from Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB England on 11 December 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Aaron Maurice Brown on 14 October 2013	View PDF Director's details changed for Mr Aaron Maurice Brown on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Jul 2013	CERTNM	Company name changed business phones direct (shropshire) LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22	View PDF Company name changed business phones direct (shropshire) LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	CH01	Director's details changed for Mr David John Carter on 26 June 2013	View PDF Director's details changed for Mr David John Carter on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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