BRC LIMITED

Company number 06662824

Date	Type	Description	View / Download
19 Sep 2008	288a	Director appointed juan puiggali	(2 pages)
19 Sep 2008	288a	Director appointed francesc rubiralta rubio	(2 pages)
08 Sep 2008	288b	Appointment terminated director david hussey	(1 page)
08 Sep 2008	288b	Appointment terminated director david leng	(1 page)
08 Sep 2008	288b	Appointment terminated secretary john davies	(1 page)
08 Sep 2008	288a	Director and secretary appointed raimon trias fita	(2 pages)
08 Sep 2008	288a	Director appointed francesc mesegue	(2 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from, 15 shottery brook, timothys bridge road, stratford upon avon, warwickshire, CV37 9NR	(1 page)
04 Sep 2008	288a	Director appointed david brian leng	(2 pages)
04 Sep 2008	CERTNM	Company name changed de facto 1655 LIMITED\certificate issued on 04/09/08	(2 pages)
03 Sep 2008	288b	Appointment terminated director jonathan cook	(1 page)
29 Aug 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	(1 page)
28 Aug 2008	288a	Secretary appointed john graeme davies	(2 pages)
28 Aug 2008	288a	Director appointed david gordon hussey	(3 pages)
28 Aug 2008	288a	Director appointed jonathan charles cook	(3 pages)
28 Aug 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
28 Aug 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from, 10 snow hill, london, EC1A 2AL	(1 page)
04 Aug 2008	NEWINC	Incorporation	(20 pages)