BR SECRETARIES LTD.

06134646
8 CLIFFORD STREET LONDON W1S 2LQ

Documents

Documents
Date Category Description Pages
26 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 May 2016 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2016 accounts Annual Accounts 3 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
07 Nov 2014 accounts Annual Accounts 2 Buy now
30 Mar 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Tina Baker) 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Appointment of director (Lena Sarah Hodge) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Francine Godrich) 1 Buy now
29 Dec 2011 accounts Annual Accounts 2 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 officers Change of particulars for director (Mr Mark Dorff) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (James Shaw) 1 Buy now
14 Mar 2011 officers Termination of appointment of director (Roger Gregory) 1 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (Roger William Gregory) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Mark Dorff) 2 Buy now
05 Jan 2010 accounts Annual Accounts 2 Buy now
21 Dec 2009 officers Change of particulars for director (Francine Naidoo) 2 Buy now
20 Dec 2009 officers Change of particulars for director (Mr James Alan George Shaw) 2 Buy now
20 Dec 2009 officers Change of particulars for director (Mr James Alan George Shaw) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Tina Robin Klein Baker) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Francine Naidoo) 2 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Kieran O'connor) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Matthew Sillett) 1 Buy now
09 Apr 2009 officers Director's change of particulars / francine naidoo / 28/03/2009 1 Buy now
06 Mar 2009 annual-return Return made up to 02/03/09; full list of members 5 Buy now
21 Jan 2009 incorporation Memorandum Articles 21 Buy now
19 Jan 2009 officers Director appointed james shaw 2 Buy now
19 Jan 2009 officers Director appointed roger gregory 2 Buy now
19 Jan 2009 officers Director appointed mark dorff 2 Buy now
19 Jan 2009 officers Director appointed tina baker 2 Buy now
19 Jan 2009 officers Director appointed matthew sillett 2 Buy now
14 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2008 accounts Annual Accounts 2 Buy now
31 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 incorporation Incorporation Company 16 Buy now