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BRIGIBUS LIMITED

Company number 00575182

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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)
08 Apr 2011 AP01 Appointment of Mr Richard Ian Jones as a director
06 Apr 2011 TM01 Termination of appointment of David Thomson as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AP03 Appointment of Helene Yuk Hing Li as a secretary
08 Dec 2009 TM02 Termination of appointment of Fiona Church as a secretary
10 Nov 2009 TM01 Termination of appointment of Dermot Mcmullan as a director
27 Oct 2009 CH03 Secretary's details changed for Fiona Church on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Jeffrey Michael Atkins on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Fiona Church on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Dermot John Mcmullan on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 288a Director appointed david fraser thomson
17 Sep 2009 288b Appointment terminated director bradley turner
02 Jun 2009 363a Return made up to 14/05/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2008 288a Director appointed jeffrey michael atkins
21 Oct 2008 288b Appointment terminated director ann o'brien
27 Jun 2008 363a Return made up to 14/05/08; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
16 May 2007 363a Return made up to 14/05/07; full list of members