BRIXTON VILLAGE LIMITED

Company number 02477284

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/06/2010	(1 page)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
24 Oct 2007	363a	Return made up to 13/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Sep 2007	CERTNM	Company name changed atlantic management LIMITED\certificate issued on 24/09/07	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA	(1 page)
17 Oct 2006	288a	New director appointed	(4 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New director appointed ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 May 2006	(14 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/09/06

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