BRANDWICH LIMITED

Company number 06748071

Date	Type	Description	View / Download
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
28 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(7 pages)
29 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(5 pages)
03 Oct 2013	AP02	Appointment of Rok Group Limited as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Rok Protection Group Limited as a director	(1 page)
23 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(7 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH02	Director's details changed for Rok Group International Limited on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU on 20 March 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
09 Dec 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
08 Dec 2011	AP02	Appointment of Rok Protection Group Limited as a director	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Jun 2011	CERTNM	Company name changed rok entertainment group LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
08 Jun 2011	CONNOT	Change of name notice	(2 pages)
14 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Kendrick as a director	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Ian Maurice Grew on 1 October 2009	(1 page)