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B & R CONSULTING LIMITED

Company number 07527696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
20 Jul 2012 TM01 Termination of appointment of Steven Bartlett as a director
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Steven James Bartlett as a director
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3
15 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt dir 05/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2
02 Mar 2011 AP01 Appointment of Bevis Phillip Mulholland as a director
02 Mar 2011 AP01 Appointment of Robert John Urmson as a director
15 Feb 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Feb 2011 TM01 Termination of appointment of Dunstana Davies as a director
14 Feb 2011 NEWINC Incorporation