- Company Overview for BRUNSWICK GROUP LIMITED (04077014)
- Filing history for BRUNSWICK GROUP LIMITED (04077014)
- People for BRUNSWICK GROUP LIMITED (04077014)
- Charges for BRUNSWICK GROUP LIMITED (04077014)
- More for BRUNSWICK GROUP LIMITED (04077014)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 03 Jun 2013 | TM01 | Termination of appointment of Lucy Parker as a director | |
| 16 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 09 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 14 Sep 2012 | CERTNM |
Company name changed cantos communications LIMITED\certificate issued on 14/09/12
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|
| 06 Sep 2012 | RESOLUTIONS |
Resolutions
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| 06 Sep 2012 | CONNOT | Change of name notice | |
| 05 Dec 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 01 Aug 2011 | AP01 | Appointment of Mr John Andrew Fenwick as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Roddy Mcdougall as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Mirza Ispahani as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Charles Cannell as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Tessa Bamford as a director | |
| 29 Jul 2011 | AP03 | Appointment of Mr John Andrew Fenwick as a secretary | |
| 09 Feb 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 01 Feb 2011 | TM02 | Termination of appointment of Jitin Dixit as a secretary | |
| 27 Jan 2011 | AA01 | Current accounting period shortened from 31 March 2011 to 28 February 2011 | |
| 13 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Roddy Mcdougall on 1 January 2010 | |
| 08 Jun 2010 | TM01 | Termination of appointment of Edmond Warner as a director | |
| 13 May 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AP03 | Appointment of Mr Jitin Ratilal Dixit as a secretary |