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BRENOR ENTERPRISES LIMITED

Company number 04043712

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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)
18 Feb 2014 AA Full accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,200
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from , 30 Suite 95, Woburn Place, London, WC1H 0JR, United Kingdom on 31 May 2012
31 May 2012 AP01 Appointment of Mrs Anastasija Soboleva as a director
31 May 2012 AP03 Appointment of Ms Erika Akmenkalne as a secretary
31 May 2012 AP01 Appointment of Ms Erika Akmenkalne as a director
16 May 2012 AD01 Registered office address changed from , the Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN on 16 May 2012
15 May 2012 TM01 Termination of appointment of Annie Yeap as a director
15 May 2012 TM01 Termination of appointment of Eleni Theodorou Argyrou as a director
15 May 2012 TM02 Termination of appointment of Skysec Secretarial Limited as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Sergey Nikolaevich Belogurov on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mrs Annie Yeap on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mrs Eleni Theodorou Argyrou on 1 October 2009
27 Sep 2010 CH04 Secretary's details changed for Skysec Secretarial Limited on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members