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BRONEIRION LIMITED

Company number 04260833

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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 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2012 TM01 Termination of appointment of Jill Venus as a director
17 Feb 2012 TM01 Termination of appointment of Delua Booth as a director
17 Feb 2012 AD01 Registered office address changed from the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 17 February 2012
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Oct 2011 MISC Section 519
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of a director
08 Feb 2011 AP01 Appointment of Mrs Vivienne Jean Lesley Craig as a director
07 Feb 2011 AP01 Appointment of Mrs Lesley Karen Mathews as a director
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 AP01 Appointment of Miss Susan Felicity Ladbrooke as a director
07 Dec 2010 TM01 Termination of appointment of Judith Evans as a director
07 Dec 2010 TM01 Termination of appointment of Cathryn Brooker as a director
07 Oct 2010 AP03 Appointment of Mrs Anthea Elizabeth Lister as a secretary
07 Oct 2010 TM02 Termination of appointment of Judith Evans as a secretary
02 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Gillian Stott as a director
22 Jul 2010 AP01 Appointment of Rebecca Elizabeth Ode as a director
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
25 Aug 2009 363a Return made up to 27/07/09; full list of members
11 Jul 2009 288a Director appointed anthea elizabeth lister
23 Jan 2009 288b Appointment terminated director gwenllian philipps
27 Dec 2008 288a Director appointed gillian frances stott
26 Nov 2008 363a Return made up to 27/07/08; full list of members