BREWER STREET 1 PLC

Company number 06769237

Date	Type	Description	View / Download
14 Mar 2013	CH03	Secretary's details changed for Mr Ian William Saunders on 14 March 2013	(1 page)
06 Mar 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013	(2 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2013	4.70	Declaration of solvency	(3 pages)
12 Feb 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 34,696.2	(11 pages)
13 Jul 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
16 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(11 pages)
07 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Nov 2011	AA	Full accounts made up to 30 April 2011	(17 pages)
16 Aug 2011	TM01	Termination of appointment of Adam Kulick as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Anthony David Walters as a director	(3 pages)
04 Jul 2011	CH01	Director's details changed for Mr Adam Joshua Kulick on 2 July 2011	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 February 2011	(1 page)
04 Feb 2011	MG01	Duplicate mortgage certificatecharge no:2
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(20 pages)
16 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Aug 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
30 Apr 2010	CH01	Director's details changed for Luke Petroc Norwood Dugdale on 22 March 2010	(3 pages)
29 Jan 2010	CH01	Director's details changed for Luke Dugdale on 1 January 2010	(3 pages)