BROWNING LIMITED

Company number 01180657

Date	Type	Description	View / Download
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
17 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 10 September 2010	(2 pages)
10 Sep 2010	4.70	Declaration of solvency	(4 pages)
10 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-03	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Any conflict of int for director be ratified and approv 29/03/2010	(3 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
29 Mar 2010	SH20	Statement by Directors	(1 page)
29 Mar 2010	SH19	Statement of capital on 29 March 2010 GBP 105,200	(4 pages)
29 Mar 2010	CAP-SS	Solvency Statement dated 29/03/10	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2010	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
11 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)