- Company Overview for BREAKINGVIEWS LIMITED (03878303)
- Filing history for BREAKINGVIEWS LIMITED (03878303)
- People for BREAKINGVIEWS LIMITED (03878303)
- Charges for BREAKINGVIEWS LIMITED (03878303)
- More for BREAKINGVIEWS LIMITED (03878303)
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) |
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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
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03 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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14 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |