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BRITANNIA CORPORATE SECRETARY LTD

Company number 07038001

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	CH01	Director's details changed for Ms Elena Shiyan on 1 October 2010	View PDF Director's details changed for Ms Elena Shiyan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM02	Termination of appointment of Prudent Solutions Limited as a secretary	View PDF Termination of appointment of Prudent Solutions Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	AD01	Registered office address changed from 2 Bewley Street London SW19 1XB on 2 November 2010	View PDF Registered office address changed from 2 Bewley Street London SW19 1XB on 2 November 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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