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BREEZE (IT) LIMITED

Company number 03597134

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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)
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 82
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 SH03 Purchase of own shares.
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Clare Gascoigne on 27 March 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 CH03 Secretary's details changed for Clare Gascoigne on 1 September 2010
11 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Scott Baker on 13 July 2010
11 Aug 2010 CH01 Director's details changed for Paul Gasgoigne on 13 July 2010
01 Sep 2009 363a Return made up to 13/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
31 Mar 2009 MISC Minutes of a meeting
23 Jul 2008 363a Return made up to 13/07/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 287 Registered office changed on 09/10/07 from: the maltings 506 radford road nottingham nottinghamshire NG7 7EA
28 Sep 2007 395 Particulars of mortgage/charge
06 Aug 2007 363a Return made up to 13/07/07; full list of members