BRITANNIA BRANDS LIMITED

Company number 02436286

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Nusli Wadia on 1 January 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Anil Kumar Hirjee on 1 January 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Jayant Gadgil on 1 January 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Patrick Kennedy Cassels on 1 January 2011	(2 pages)
03 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(13 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Nov 2010	AUD	Auditor's resignation	(2 pages)
26 Oct 2010	MISC	Section 519	(1 page)
01 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Aug 2009	363a	Return made up to 08/06/09; full list of members	(6 pages)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 7TH floor gracechurch street london EC3V 0EH	(1 page)
21 Aug 2009	190	Location of debenture register	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 7TH floor, tricor 52-54 gracechurch street london EC3V 0EH	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 52-54 gracechurch street london EC3V 0EH	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2009	288a	Director appointed ashok panjwani	(2 pages)
28 Apr 2009	288a	Director appointed patrick kennedy cassels	(2 pages)
28 Apr 2009	288a	Director appointed sukant sadashiv kelkar	(1 page)

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