BRITANNIA ASSOCIATION ENTERPRISES LIMITED

Company number 04176179

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
27 Apr 2015	TM01	Termination of appointment of Sir R Ibbotson as a director on 23 June 2014	(1 page)
27 Apr 2015	TM01	Termination of appointment of Rory Mclean Cb Obe as a director on 1 April 2015	(1 page)
27 Apr 2015	CH03	Secretary's details changed for Vice Admiral Sir Richard Ibbotson on 23 June 2014	(1 page)
26 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
09 Apr 2015	AP01	Appointment of Commander Rory Fitton Moresby Jackson as a director on 23 June 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Captain Damian Andrew Giles Exworthy Mbe as a director on 23 June 2014	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Rory Mclean Cb Obe as a secretary on 5 November 2013	(1 page)
23 Jun 2014	CERTNM	Company name changed britannia association LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(5 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
25 Jun 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
25 Jun 2013	CH03	Secretary's details changed for V. Admiral Richard Ibbotson on 1 June 2012	(2 pages)
11 Jun 2013	AD01	Registered office address changed from the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 11 June 2013	(2 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
28 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
07 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AP03	Appointment of V. Admiral Richard Ibbotson as a secretary	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Mar 2011	AP01	Appointment of V. Admiral Sir R Ibbotson as a director	(2 pages)
25 Mar 2011	TM02	Termination of appointment of a secretary	(1 page)
25 Mar 2011	TM01	Termination of appointment of a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
06 May 2010	AP01	Appointment of V Admiral Rory Mclean Cb Obe as a director	(3 pages)