BRINAL LIMITED

Company number 01015403

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012	(2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	(2 pages)
01 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	(2 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Sep 2011	TM01	Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011	(1 page)
07 Sep 2011	AP01	Appointment of Christopher Mansell as a director on 22 August 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011	(1 page)
07 Sep 2011	AP01	Appointment of Gary Kisby as a director on 22 August 2011	(2 pages)
07 Sep 2011	AP03	Appointment of Christopher Mansell as a secretary on 22 August 2011	(2 pages)
07 Sep 2011	TM02	Termination of appointment of David John Armstrong Gibson as a secretary on 22 August 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Peter Gerald Dodd as a director on 12 July 2011	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for David John Armstrong Gibson on 1 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for David John Armstrong Gibson on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for David John Armstrong Gibson on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Peter Gerald Dodd on 1 October 2009	(3 pages)

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