BRITANNIC CORPORATION LIMITED

Company number 02053025

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2010	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
09 Apr 2010	AP03	Appointment of David Charles Geoffrey Foster as a secretary	(3 pages)
08 Apr 2010	TM02	Termination of appointment of Mark Muller as a secretary	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Patricia Kennerley as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Christopher Aylward as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Mark Muller as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
18 Sep 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(3 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from D90 1 thane road west nottingham NG90 1BS	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
08 Jan 2009	AA	Full accounts made up to 10 March 2008	(9 pages)
11 Aug 2008	225	Accounting reference date extended from 10/03/2009 to 31/03/2009	(1 page)
18 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
01 Apr 2008	288a	Director appointed patricia diane kennerley	(6 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
28 Mar 2008	288a	Director and secretary appointed mark francis muller	(3 pages)
28 Mar 2008	288a	Director appointed christopher david aylward	(6 pages)
28 Mar 2008	288b	Appointment Terminated Director and Secretary thomas walker	(1 page)
28 Mar 2008	288b	Appointment Terminated Director gareth spurgin	(1 page)
28 Mar 2008	225	Curr sho from 31/10/2008 to 10/03/2008	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from perry lane pharmacy perry lane bromsgrove B61 7JL	(1 page)