BPRL123 LIMITED

Company number 03522163

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(4 pages)
21 Dec 2015	CERTNM	Company name changed chargrill LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
21 Dec 2015	CONNOT	Change of name notice	(2 pages)
14 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
29 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
15 May 2014	AP01	Appointment of Mr Steven Richards as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of John Derkach as a director	(1 page)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
25 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 2 June 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 27 May 2012	(2 pages)
03 Aug 2012	AP01	Appointment of John Derkach as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of James Parsons as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 29 May 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
09 Dec 2010	CH01	Director's details changed for Graham Turner on 15 November 2010	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 30 May 2010	(2 pages)