PHILIPPE BRIAND LIMITED

Company number 06656608

Date	Type	Description	View / Download
25 Jul 2014	AD04	Register(s) moved to registered office address 60 Sydney Street London SW3 6PS	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
26 Jul 2013	CH01	Director's details changed for Philippe Briand on 26 July 2012	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(1 page)
07 Mar 2012	MG01	Duplicate mortgage certificatecharge no:2
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
08 Aug 2011	CH01	Director's details changed for Philippe Briand on 25 July 2011	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2010	AD01	Registered office address changed from 1 Gledhow Gardens London SW5 0BL on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Philippe Briand on 1 February 2010	(2 pages)
15 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(3 pages)
19 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Feb 2009	88(2)	Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
29 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Aug 2008	288b	Appointment terminated secretary athenaeum secretaries LIMITED	(1 page)