BRUNSWICK GROUP LIMITED

Company number 04077014

Date	Type	Description	View / Download
30 Nov 2009	AP01	Appointment of Mr Charles Cannell as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(20 pages)
07 Aug 2009	288b	Appointment terminated director and secretary andrew tyler	(1 page)
11 May 2009	288b	Appointment terminated director david mercer	(1 page)
11 May 2009	288b	Appointment terminated director nicholas berwin	(1 page)
22 Apr 2009	288b	Appointment terminated director rosanagh catherwood	(1 page)
20 Apr 2009	288b	Appointment terminated director paul smith	(1 page)
31 Mar 2009	288c	Director's change of particulars / edmond warner / 20/03/2009	(1 page)
31 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	(22 pages)
06 Oct 2008	288c	Director's change of particulars / paul smith / 30/10/2007	(1 page)
10 Mar 2008	288a	Director appointed david albert mercer	(2 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
26 Oct 2007	363s	Return made up to 25/09/07; no change of members	(11 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
10 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
26 Oct 2006	363s	Return made up to 25/09/06; no change of members	(11 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
26 Oct 2005	363s	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
22 Oct 2004	363s	Return made up to 25/09/04; change of members	(12 pages)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 06/08/04	(1 page)
16 Aug 2004	122	Conve 06/08/04	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)

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