BR NETWORK LIMITED

Company number 03892735

Date	Type	Description	View / Download
17 Oct 2018	CH03	Secretary's details changed for Mr Philip John Brown on 10 March 2009	(3 pages)
09 Oct 2018	CH01	Director's details changed for Mr Philip John Brown on 9 October 2018	(2 pages)
06 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
23 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
15 Sep 2017	PSC01	Notification of David Gilchrist as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2017	PSC01	Notification of Philip Brown as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2017	PSC01	Notification of Peter Nagle as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
20 May 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(12 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,500,100	(6 pages)
02 Nov 2015	AD02	Register inspection address has been changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England to 2nd Floor Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS	(1 page)
09 Sep 2015	AD01	Registered office address changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 9 September 2015	(2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,500,100	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1,500,100	(4 pages)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2014	MR04	Satisfaction of charge 3 in full	(2 pages)