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BREBNERS LIMITED

Company number 00663160

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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)
03 Feb 2012 TM02 Termination of appointment of Paul Small as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 SH06 Cancellation of shares. Statement of capital on 25 October 2011
  • GBP 401,408
20 Oct 2011 SH03 Purchase of own shares.
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
17 May 2011 AP01 Appointment of John Brian Chamberlain as a director
17 May 2011 TM01 Termination of appointment of Simon Cryer as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Carl Gregory Nye on 20 June 2010
25 Jun 2010 CH01 Director's details changed for Colin Neill Pomeroy on 20 June 2010
25 Jun 2010 CH01 Director's details changed for Graham James Palmer on 20 June 2010
25 Jun 2010 CH01 Director's details changed for Richard John Valentine Barford on 20 June 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 CH03 Secretary's details changed for Paul Anthony Small on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Simon John Cryer on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Richard John Valentine Barford on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Graham James Palmer on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Carl Gregory Nye on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Colin Neill Pomeroy on 8 October 2009
13 Oct 2009 CH01 Director's details changed for John Craig on 8 October 2009
16 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY
20 Apr 2009 288a Director appointed richard john valentine barford
20 Apr 2009 288a Director appointed carl gregory nye