BRITA VIVREAU LIMITED

Company number 02875749

Date	Type	Description	View / Download
27 Apr 2012	AP01	Appointment of Mr Markus Ralph Hankammer as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Susan Cohen as a director	(1 page)
23 Apr 2012	TM02	Termination of appointment of Susan Cohen as a secretary	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 202.00 ANNOTATION A second filed SH01 was registered on 11/06/2012 and again on 15/02/2013	(6 pages)
19 Apr 2012	SH02	Sub-division of shares on 4 April 2012	(5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares/approve draft service agreement 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
08 Dec 2010	CH01	Director's details changed for Stephen Charles Cohen on 15 March 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Stephen Charles Cohen on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Susan Cohen on 1 October 2009	(2 pages)
01 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Jul 2008	288c	Director's change of particulars / stephen cohen / 27/07/2008	(1 page)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
22 Dec 2006	363s	Return made up to 26/11/06; full list of members	(7 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 2ND floor shelley stock hutter 45 mortimer road london W1W 8HJ	(1 page)