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BROWNSTONE LAW LIMITED

Company number 03435829

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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)
01 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
01 Jul 2009 CERTNM Company name changed bivonas LIMITED\certificate issued on 01/07/09
12 Sep 2008 363a Return made up to 12/09/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 363s Return made up to 12/09/07; no change of members
06 Mar 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 AA Full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 12/09/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 287 Registered office changed on 17/10/05 from: sea containers house, 20 upper ground, london, SE1 9PD
26 Sep 2005 363s Return made up to 12/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2004 CERTNM Company name changed bechelet bivona LIMITED\certificate issued on 13/07/04
06 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 287 Registered office changed on 31/10/03 from: 4TH floor 29 queen annes gate, london, SW1H 9BU
10 Oct 2003 363s Return made up to 12/09/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
07 Feb 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2002 287 Registered office changed on 17/05/02 from: 15 southampton place, london, WC1A 2AJ
30 Apr 2002 AA Full accounts made up to 30 June 2001
17 Sep 2001 363s Return made up to 12/09/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000