BRISTAN GROUP LIMITED

Company number 01318148

Date	Type	Description	View / Download
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove mem 22/07/2010	(2 pages)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
20 Jul 2010	AP01	Appointment of Lance Dominic Gillett as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Jeremy Simon Ling as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Stephen Lee as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Steven Fifer as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Thomas Voss on 1 January 2008	(1 page)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
15 Jan 2009	288c	Director's change of particulars / graham balls / 01/07/2008	(1 page)
15 Jan 2009	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
11 Nov 2008	288a	Director appointed steven murray fifer	(2 pages)
24 Jul 2008	288b	Appointment terminated director roger williams	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
08 Apr 2008	288b	Appointment terminated director gary lake	(1 page)

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