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BROWALLIA ASSET MANAGEMENT LIMITED

Company number 04377462

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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 Feb 2010 CH04 Secretary's details changed for Cybrus Limited on 22 February 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 1 October 2009
12 Mar 2009 363a Return made up to 20/02/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 April 2008
24 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
18 Jun 2008 287 Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP
18 Jun 2008 288c Director's change of particulars / browallia corporate director LIMITED / 12/06/2008
17 Jun 2008 288c Secretary's change of particulars / cybrus LIMITED / 12/06/2008
16 May 2008 AA Full accounts made up to 30 April 2007
07 Mar 2008 363a Return made up to 20/02/08; full list of members
13 Dec 2007 288a New director appointed
31 Mar 2007 363a Return made up to 20/02/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Secretary's particulars changed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU
05 Jun 2006 AA Full accounts made up to 30 April 2005
03 Mar 2006 363s Return made up to 20/02/06; full list of members
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed