BERONBRIM LIMITED

Company number 02176011

Date	Type	Description	View / Download
20 Jun 2006	288a	New secretary appointed	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
07 Mar 2005	363s	Return made up to 31/01/05; full list of members	(6 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Jan 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Feb 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Feb 2003	88(2)R	Ad 10/05/02--------- £ si 2@1=2 £ ic 2/4	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
11 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
02 May 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
07 Mar 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
05 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)