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BREATHE ARCHITECTURE LIMITED

Company number 04237883

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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)
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jun 2009 363a Return made up to 20/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
10 Jul 2008 363a Return made up to 20/06/08; full list of members
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/01/2008
20 Jun 2007 363a Return made up to 20/06/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Nov 2006 288a New director appointed
03 Jul 2006 363a Return made up to 20/06/06; full list of members
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Secretary resigned;director resigned
28 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Sep 2005 363s Return made up to 20/06/05; full list of members
23 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/06/05
23 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 122 Conve 16/06/05
29 Jun 2005 88(3) Particulars of contract relating to shares
29 Jun 2005 88(2)R Ad 01/08/04--------- £ si 5@1=5 £ ic 22/27
27 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004