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BRINGEVEN LIMITED

Company number 04032172

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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)
04 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014.
04 Oct 2011 CH01 Director's details changed for Michael Militello on 12 July 2011
03 Oct 2011 CH01 Director's details changed for Ian Raymond Forman on 12 July 2011
03 Oct 2011 CH03 Secretary's details changed for Michael Militello on 12 July 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 12/07/09; no change of members
12 Nov 2008 288b Appointment terminated director mary militello
16 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 12/07/08; full list of members
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2007 363s Return made up to 12/07/07; no change of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: unit 2 avenue three, station lane witney, oxfordshire OX28 4BP
03 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
21 Jul 2006 363s Return made up to 12/07/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 288a New director appointed
24 Feb 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 12/07/05; full list of members