BRIEF INFORMATION LIMITED

Company number 03113563

Date	Type	Description	View / Download
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
14 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
14 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
14 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
10 Oct 2017	PSC02	Notification of Freshcorp Limited as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	PSC02	Notification of Freshcorp Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 8,000	(4 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 8,000	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mr Andrew William Beach on 10 March 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014	(2 pages)
13 Oct 2014	CH03	Secretary's details changed for Andrew William Beach on 10 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014	(1 page)