BREEZE & WYLES SOLICITORS LIMITED

Company number 08482738

Date	Type	Description	View / Download
05 Oct 2015	AP01	Appointment of Mrs Karen Jacqueline Johnson as a director on 1 October 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Peter Anthony Tunstill as a director on 30 June 2015	(1 page)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 5,050	(4 pages)
29 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 5,050	(20 pages)
22 May 2015	SH08	Change of share class name or designation	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Paul Anthony Lockyer as a director on 7 January 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 May 2014	AP01	Appointment of Mrs Maria Louise Koureas-Jones as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Andrew Kenneth Justin Moore as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,600	(9 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	CERTNM	Company name changed breeze & wyles LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(3 pages)
02 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	MR01	Registration of charge 084827380001	(18 pages)
10 Mar 2014	AP01	Appointment of Mrs Malina Gupta as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Peter Anthony Tunstill as a director	(2 pages)
10 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
10 Feb 2014	AP01	Appointment of Mr Roger John Thompson as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mrs Olive Finola Elizabeth Mccarthy as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr John Michael Appleton as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Murray Richard Fraser as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Adrian Gordon Toulson as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Paul Anthony Lockyer as a director	(2 pages)
10 Apr 2013	NEWINC	Incorporation	(16 pages)

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