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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	CH03	Secretary's details changed for Shirin Gandhi on 10 December 2009 ANNOTATION Other Any information marked (#) was made unavailable on 3RD February 2026 under section 1088 of the Companies Act 2006.	View PDF Secretary's details changed for Shirin Gandhi on 10 December 2009 ANNOTATION Other Any information marked (#) was made unavailable on 3RD February 2026 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Mrs Amit Mehta on 10 December 2009	View PDF Director's details changed for Mrs Amit Mehta on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Shirin Gandhi on 10 December 2009 ANNOTATION Other Any information marked (#) was made unavailable on 3RD February 2026 under section 1088 of the Companies Act 2006.	View PDF Director's details changed for Shirin Gandhi on 10 December 2009 ANNOTATION Other Any information marked (#) was made unavailable on 3RD February 2026 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 19 cavendish square london W1A 2AW	View PDF Registered office changed on 06/11/2008 from 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
10 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 2500@.1=250 £ ic 10000/10250	View PDF Ad 02/11/07--------- £ si 2500@.1=250 £ ic 10000/10250 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
15 Aug 2007	122	S-div conve 31/07/07	View PDF S-div conve 31/07/07 - link opens in a new window - 1 page (1 page)
15 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 99990@.1=9999 £ ic 1/10000	View PDF Ad 31/07/07--------- £ si 99990@.1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div, conv 31/07/07	View PDF Resolutions RES13 ‐ Sub div, conv 31/07/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 8 clifford street london W1S 2LQ	View PDF Registered office changed on 15/08/07 from: 8 clifford street london W1S 2LQ - link opens in a new window - 1 page (1 page)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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BRBIBR LIMITED

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