BRICE-BAKER & CO. LIMITED

Company number 03477754

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Apr 2010	TM01	Termination of appointment of Anthony Gurney as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 50,000	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Stephen James Morgan on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Anthony Gurney on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Ms Yana Mulyar on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Ivan Gorozhankin on 1 October 2009	(2 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 Apr 2009	288b	Appointment Terminated Director sergey korolev	(1 page)
15 Apr 2009	288a	Director appointed yana mulyar	(1 page)
13 Mar 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
30 Jun 2008	288b	Appointment Terminated Director colin cooper	(1 page)
28 May 2008	288a	Director appointed ivan gorozhankin	(2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 May 2008	288b	Appointment Terminated Director and Secretary raymond juffs	(1 page)
13 May 2008	288a	Director appointed sergey korolev	(2 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
06 Jan 2007	363s	Return made up to 30/11/06; full list of members	(8 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
01 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)