BRIGADE (BBS-TEK) LIMITED

Company number 01060886

Date	Type	Description	View / Download
26 Jun 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
07 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
07 Sep 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 January 2006	(9 pages)
22 Dec 2005	AA	Full accounts made up to 31 January 2005	(9 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG	(1 page)
22 Aug 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
30 Sep 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
12 Jul 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
11 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
24 Jun 2003	AA	Full accounts made up to 31 January 2003	(9 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 66@1=66 £ ic 1334/1400	(2 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	CERTNM	Company name changed brigade video LIMITED\certificate issued on 10/02/03	(2 pages)
17 Sep 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2001	122	Conve 12/09/01	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)