BRLP ROTUNDA LIMITED

Company number 05151505

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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)
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Richard Geoffrey Shaw as a director
16 Apr 2012 AP01 Appointment of Martin Plocica as a director
06 Feb 2012 TM01 Termination of appointment of David Atkins as a director
20 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael John Lawson Sales on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Myles Bernard White on 4 January 2010
24 Sep 2009 288a Director appointed rowan john kennedy
24 Sep 2009 288b Appointment terminated director david holt
24 Sep 2009 288b Appointment terminated director ashley blake
24 Sep 2009 288b Appointment terminated director richard akers
01 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 363a Return made up to 11/06/09; full list of members
07 Jun 2009 288a Director appointed christopher john pyne
07 Jun 2009 288a Director appointed michael john lawson sales
18 Mar 2009 288a Director appointed ashley peter blake
18 Mar 2009 288a Director appointed lawrence francis hutchings
09 Mar 2009 288b Appointment terminated director mark ashton
09 Mar 2009 288b Appointment terminated director jonathan emery
27 Feb 2009 288b Appointment terminated director neil varnham
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA