BNRG IOW LIMITED

Company number 08258424

Date	Type	Description	View / Download
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100.2	(5 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict 31/03/2014	(2 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100.20	(4 pages)
25 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 Mar 2013	TM01	Termination of appointment of Neil Holman as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of David Maguire as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Nicholas Boyle as a director on 20 February 2013 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	(3 pages)