- Company Overview for BROWALLIA (UK) LIMITED (00306284)
- Filing history for BROWALLIA (UK) LIMITED (00306284)
- People for BROWALLIA (UK) LIMITED (00306284)
- Insolvency for BROWALLIA (UK) LIMITED (00306284)
- More for BROWALLIA (UK) LIMITED (00306284)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 08 Mar 2011 | CH04 | Secretary's details changed for Cybrus Limited on 7 March 2011 | |
| 07 Mar 2011 | AD01 | Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 | |
| 20 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 03 Sep 2010 | AD01 | Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 | |
| 09 Jul 2010 | TM01 | Termination of appointment of Browallia Corporate Director Limited as a director | |
| 07 Jul 2010 | AP01 | Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director | |
| 19 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 19 Mar 2010 | CH02 | Director's details changed for Browallia Corporate Director Limited on 19 March 2010 | |
| 19 Mar 2010 | CH04 | Secretary's details changed for Cybrus Limited on 19 March 2010 | |
| 22 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
| 08 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Mar 2009 | CERTNM | Company name changed browallia subsidiary company LIMITED\certificate issued on 24/03/09 | |
| 12 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 06 Nov 2008 | AA | Full accounts made up to 30 April 2008 | |
| 24 Oct 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP | |
| 18 Jun 2008 | 288c | Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 | |
| 17 Jun 2008 | 288c | Secretary's change of particulars / cybrus LIMITED / 12/06/2008 | |
| 16 May 2008 | AA | Full accounts made up to 30 April 2007 | |
| 07 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 05 Jul 2007 | AA | Full accounts made up to 30 April 2006 | |
| 21 Mar 2007 | 363s | Return made up to 22/02/07; full list of members | |
| 18 Aug 2006 | 288c | Director's particulars changed | |
| 18 Aug 2006 | 288c | Secretary's particulars changed |