BRONTO 153 LIMITED

Company number 07425899

Date	Type	Description	View / Download
26 Jan 2015	CH01	Director's details changed for Samuel John Rickett on 31 December 2012	(2 pages)
23 Jan 2015	CH01	Director's details changed for George Grima on 1 January 2013	(2 pages)
24 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,111	(3 pages)
10 Jun 2014	TM02	Termination of appointment of Kim Suter as a secretary	(1 page)
29 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(9 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,084	(3 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,111	(4 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(9 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 1,084	(3 pages)
05 Nov 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 August 2012	(1 page)
25 Apr 2012	AP03	Appointment of Mr Kim Madoc Suter as a secretary	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
28 Nov 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 April 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
04 Nov 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jun 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 August 2011	(3 pages)
06 Jun 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 6 June 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Samuel John Rickett as a director	(3 pages)
12 Jan 2011	AP01	Appointment of George Grima as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2.00	(4 pages)