BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Company number 07576197

Date	Type	Description	View / Download
31 May 2016	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
28 Jan 2016	AP01	Appointment of Miss Mary Valerie Linda Parsons as a director on 23 December 2015	(3 pages)
28 Jan 2016	AP01	Appointment of Mr David Cowans as a director on 23 December 2015	(3 pages)
28 Jan 2016	MR01	Registration of charge 075761970003, created on 20 January 2016	(20 pages)
26 Jan 2016	MR01	Registration of charge 075761970002, created on 20 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
18 Jan 2016	AD01	Registered office address changed from Old Mill Farm Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to 80 Cheapside London EC2V 6EE on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Anthony Searby as a director on 23 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Alan Henry Pontin as a director on 23 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Philip Edward Harvey as a director on 23 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Keith Henry Cockell as a director on 23 December 2015	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Jan 2016	AP01	Appointment of Mr Simran Bir Singh Soin as a director on 23 December 2015	(3 pages)
08 Jan 2016	MR01	Registration of charge 075761970001, created on 23 December 2015	(44 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200	(10 pages)
29 Apr 2015	AP01	Appointment of Mr Robert Anthony Searby as a director on 4 July 2014	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Alan Pontin as a director on 4 July 2014	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 200	(3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(8 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)
26 Apr 2012	CH01	Director's details changed for Mr Neal Andrew Dale on 31 January 2012	(2 pages)