BREATHING BUILDINGS LIMITED

Company number 05676785

Date	Type	Description	View / Download
14 Oct 2013	AP01	Appointment of Mr Christopher Desmond Kirkness as a director	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
15 Feb 2013	AP01	Appointment of Mr Kevin Sargeant as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 428.015	(3 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(11 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 256.071	(3 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 256.071	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Raymond Edwards as a director	(1 page)
18 Apr 2012	AP01	Appointment of Bruce Macfarlane as a director	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
20 Oct 2011	TM01	Termination of appointment of Andrew Woods as a director	(1 page)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 May 2011	AP01	Appointment of Dr Robert Sorrell as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Justin Adams as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
25 Jan 2011	CH01	Director's details changed for Mr Raymond Peter Edwards on 16 January 2011	(2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
26 Mar 2010	AP01	Appointment of Mr Raymond Peter Edwards as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)