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BREVONIAN LIMITED

Company number 01308977

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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)
09 Mar 2017 AP01 Appointment of Ms Angela Susan Morris as a director on 8 March 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
09 Aug 2013 TM01 Termination of appointment of Simon Devlin as a director
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Simon Devlin on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Richard Cater on 1 October 2009
26 Jul 2010 CH04 Secretary's details changed for Bns Services Limited on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 11/07/09; full list of members
10 Mar 2009 288a Secretary appointed bns services LIMITED
10 Mar 2009 288b Appointment terminated secretary angela morris
06 Mar 2009 287 Registered office changed on 06/03/2009 from flat 5-11 clifton park clifton bristol BS8 3BX
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007