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BRADWICK TECHNOLOGIES LIMITED

Company number 03382311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
02 May 2014 CERTNM Company name changed B4 LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
01 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-25
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of David Brunnschweiler as a director
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 06/06/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 363a Return made up to 06/06/08; full list of members
15 Jun 2007 363a Return made up to 06/06/07; full list of members
31 May 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
31 May 2007 288b Director resigned
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jun 2006 363a Return made up to 06/06/06; full list of members
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363a Return made up to 06/06/05; full list of members