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21 BRECHIN PLACE FREEHOLD LIMITED

Company number 07068695

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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)
01 Mar 2012 TM01 Termination of appointment of Shadi Farzad as a director
01 Mar 2012 AP01 Appointment of Mr Francesco Salvo Di Pietraganzili as a director
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 6
13 Jan 2010 AP03 Appointment of Valerio Gaspari as a secretary
13 Jan 2010 AP01 Appointment of Shadi Farzad as a director
13 Jan 2010 AP01 Appointment of Valerio Gaspari as a director
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Nov 2009 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
19 Nov 2009 TM01 Termination of appointment of Arm Secretaries Limited as a director
19 Nov 2009 TM01 Termination of appointment of Alan Milne as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted