BRYWORTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/07/1510 July 2015 SOLVENCY STATEMENT DATED 17/06/15

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10/07/1510 July 2015 STATEMENT BY DIRECTORS

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10/07/1510 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 12500.0

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10/07/1510 July 2015 REDUCE ISSUED CAPITAL 22/06/2015

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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09/02/159 February 2015 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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11/10/1311 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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24/10/1224 October 2012 SOLVENCY STATEMENT DATED 01/10/12

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24/10/1224 October 2012 REDUCE ISSUED CAPITAL 05/10/2012

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24/10/1224 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 42500

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24/10/1224 October 2012 STATEMENT BY DIRECTORS

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16/10/1216 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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08/02/128 February 2012 30/09/11 TOTAL EXEMPTION FULL

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26/11/1126 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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22/09/1022 September 2010 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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22/09/1022 September 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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