BNRG WHITEBEAM LIMITED

Company number 08461429

Date	Type	Description	View / Download
10 Nov 2014	TM01	Termination of appointment of Gulya Isyanova Kyriakidi as a director on 27 March 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Tom Brinicombe as a director on 27 March 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 8 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Ms Gulya Isyanova Kyriakidi as a director on 26 March 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Tom Brinicombe as a director on 26 March 2014	(2 pages)
07 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)
22 Apr 2014	AP01	Appointment of Mr Nicolas Keith Holman as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Neil Holman as a director	(1 page)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)