BUSINESS RENOVATION INVESTMENT LTD

Company number 06311361

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Dzmitryy Zhardetski on 10 August 2011	(2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Sep 2010	AD01	Registered office address changed from C/O Ark Aurora Ltd 172-176 Cape Hill Birmingham West Midlands B66 4SJ on 6 September 2010	(2 pages)
01 Sep 2010	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 1 September 2010	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
24 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
29 Oct 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Jul 2007	NEWINC	Incorporation	(18 pages)