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BREAKTHROUGH PUBLISHING LIMITED

Company number 04206420

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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)
25 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2007 363s Return made up to 26/04/07; no change of members
  • 363(287) ‐ Registered office changed on 05/06/07
08 May 2007 288b Director resigned
08 May 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed;new director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 363s Return made up to 26/04/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: 111 high street edgware middlesex HA8 7DB
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Actions authorised 20/01/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
16 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
12 May 2005 363s Return made up to 26/04/05; full list of members
08 Sep 2004 AA Total exemption full accounts made up to 30 April 2004