BREAKWELL SUMNER PARTNERSHIP LIMITED

Company number 03669014

Date	Type	Description	View / Download
11 Jul 2011	AP01	Appointment of Mr Carl Jack Hilton as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Jeffrey Martin Todd as a director	(2 pages)
08 Jul 2011	AP03	Appointment of Mrs Carrie Michelle Booth as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Martin Breakwell as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Martin Breakwell as a secretary	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/11/2010	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)
18 Dec 2009	CH01	Director's details changed for Mr Martin Thomas Breakwell on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Clive Andrew Roddick on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for David Howard Sumner on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mark William Rayers on 17 December 2009	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re option agreement	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Jan 2009	363a	Return made up to 08/11/08; full list of members	(6 pages)
20 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
20 Feb 2008	88(2)R	Ad 18/02/08--------- £ si 489@.01=4 £ ic 100/104	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
06 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
06 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)