BUSINESS REFERRALS LIMITED

Company number 08180519

Date	Type	Description	View / Download
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(7 pages)
29 Mar 2017	TM01	Termination of appointment of Peter Sylvester as a director on 29 March 2017	(1 page)
23 Nov 2016	AD01	Registered office address changed from 66 Chelveston Crescent Solihull West Midlands B91 3YH to 137 Golden Cross Lane Catshill Bromsgrove B61 0LA on 23 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Gary Alan Taylor as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Ms Felicity Ann Feeney as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Steven David Feeney as a director on 23 November 2016	(2 pages)
27 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
28 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 76	(3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 76	(3 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
28 Jan 2014	TM01	Termination of appointment of Claire Hawkes as a director	(2 pages)
29 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 76	(3 pages)
29 Sep 2013	CH01	Director's details changed for Mrs Claire Hawkes on 29 September 2013	(2 pages)
15 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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