- Company Overview for THE BUSINESS REFINERY LIMITED (04385758)
- Filing history for THE BUSINESS REFINERY LIMITED (04385758)
- People for THE BUSINESS REFINERY LIMITED (04385758)
- More for THE BUSINESS REFINERY LIMITED (04385758)
| 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) |
|---|---|---|---|
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 19 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 19 Apr 2012 | TM02 | Termination of appointment of Colin Summersgill as a secretary on 1 April 2012 | |
| 19 Apr 2012 | AD01 | Registered office address changed from 36 Langham Street London W1W 7AP United Kingdom on 19 April 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 15 Apr 2011 | CH01 | Director's details changed for Mr Andrew William Summersgill on 15 April 2011 | |
| 15 Apr 2011 | CH03 | Secretary's details changed for Andrew William Summersgill on 15 April 2011 | |
| 15 Apr 2011 | CH03 | Secretary's details changed for Colin Summersgill on 15 April 2011 | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 36 langham street london W1W 7AP united kingdom | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from unit 3C hillgate place c/o exporta london SW12 9ER | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Mar 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 15 Mar 2007 | 363a | Return made up to 04/03/07; full list of members | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 27 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jul 2006 | 288a | New secretary appointed |