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10 BROCK STREET LIMITED

Company number 07401699

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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)
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Benjamin Toby Grose as a director
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
10 Jul 2012 AA Full accounts made up to 31 March 2012
16 Feb 2012 CERTNM Company name changed bl regent's place (neq) LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
15 Feb 2011 CERTNM Company name changed bl regent's pace (neq) LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
15 Feb 2011 CONNOT Change of name notice
28 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
30 Dec 2010 CERTNM Company name changed bl regents place (neq) LIMITED\certificate issued on 30/12/10
  • CONNOT ‐
07 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
08 Oct 2010 NEWINC Incorporation