Advanced company searchLink opens in new window

BREAKINGVIEWS LIMITED

Company number 03878303

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
11 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 CH01 Director's details changed for Abel Clark on 24 August 2010
24 Aug 2010 AP01 Appointment of Nicholas David Harding as a director
23 Aug 2010 TM01 Termination of appointment of Timothy Shortland as a director
11 Mar 2010 TM01 Termination of appointment of Hugo Dixon as a director
25 Jan 2010 AP03 Appointment of Elizabeth Maria Maclean as a secretary
20 Jan 2010 AD01 Registered office address changed from 16 st Helen's Place First Floor London Ec3a 6F on 20 January 2010
20 Jan 2010 AP01 Appointment of Timothy James Shortland as a director
20 Jan 2010 AP01 Appointment of Abel Clark as a director
20 Jan 2010 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director
18 Jan 2010 TM01 Termination of appointment of Roland Rudd as a director
18 Jan 2010 TM01 Termination of appointment of Geert Linnebank as a director
18 Jan 2010 TM01 Termination of appointment of Claudio Costamagna as a director
18 Jan 2010 TM01 Termination of appointment of Rob Cox as a director
18 Jan 2010 TM01 Termination of appointment of Mark Dixon as a director
18 Jan 2010 TM02 Termination of appointment of Tsurumi Hamasu as a secretary
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 74,234
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 74,234
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Claudio Costamagna on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Claudio Costamagna on 1 October 2009