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BRBIBR LIMITED

Company number 06022301

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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 Apr 2012 AA Accounts for a small company made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Jan 2012 AP03 Appointment of Mr David Hogg as a secretary
05 Jan 2012 TM02 Termination of appointment of Andrew Welsh as a secretary
03 Aug 2011 AP01 Appointment of Mr David John Hogg as a director
03 Aug 2011 TM01 Termination of appointment of Amit Mehta as a director
18 May 2011 AA Accounts for a small company made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AD01 Registered office address changed from 26 Hillcrest Road Loughton Essex IG10 4QQ England on 24 May 2010
24 May 2010 TM01 Termination of appointment of Shirin Gandhi as a director
24 May 2010 AP03 Appointment of Mr Andrew John Welsh as a secretary
24 May 2010 TM02 Termination of appointment of Shirin Gandhi as a secretary
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2010 AA Accounts for a small company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Shirin Gandhi on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Amit Mehta on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Shirin Gandhi on 10 December 2009
22 Jan 2009 AA Accounts for a small company made up to 30 September 2008
10 Dec 2008 363a Return made up to 07/12/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 19 cavendish square london W1A 2AW
19 Jun 2008 AA Accounts for a small company made up to 30 September 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members