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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)
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
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 2500@.1=250 £ ic 10000/10250
26 Nov 2007 123 Nc inc already adjusted 02/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288a New secretary appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 288a New director appointed
15 Aug 2007 123 Nc inc already adjusted 31/07/07
15 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 99990@.1=9999 £ ic 1/10000
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div, conv 31/07/07
15 Aug 2007 122 S-div conve 31/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 287 Registered office changed on 15/08/07 from: 8 clifford street london W1S 2LQ
15 Aug 2007 288b Secretary resigned
07 Aug 2007 395 Particulars of mortgage/charge
06 Jan 2007 288a New director appointed