BREATHE INTERIORS LIMITED

Company number 03853619

Date	Type	Description	View / Download
27 Oct 2008	288b	Appointment Terminated Director philippe bouchard	(1 page)
08 Jan 2008	363s	Return made up to 30/09/07; full list of members	(7 pages)
08 Jan 2008	363(288)	Director's particulars changed
17 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2007	169	£ ic 450000/270000 15/11/07 £ sr 180000@1=180000	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Paym of £155405 approve 27/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Oct 2007	173	Declaration of shares redemption:auditor's report	(5 pages)
21 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(12 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
08 Feb 2006	363s	Return made up to 30/09/05; full list of members	(8 pages)
28 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	288a	New director appointed	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name