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BRICE INVESTMENTS LIMITED

Company number 04396384

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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)
01 Sep 2011	TM01	Termination of appointment of Charles Mastellone as a director	View PDF Termination of appointment of Charles Mastellone as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Michael Bartell as a director	View PDF Termination of appointment of Michael Bartell as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of Mr Fabrice Jean Robert Duprat as a director	View PDF Appointment of Mr Fabrice Jean Robert Duprat as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
29 Mar 2010	CH01	Director's details changed for Michael T Bartell on 1 October 2009	View PDF Director's details changed for Michael T Bartell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	CH01	Director's details changed for Charles Anthony Mastellone on 1 October 2009	View PDF Director's details changed for Charles Anthony Mastellone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Alain Rene Paul Duprat on 1 October 2009	View PDF Director's details changed for Alain Rene Paul Duprat on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Josef Troxler on 1 October 2009	View PDF Director's details changed for Josef Troxler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
11 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Verena Luthi as a director	View PDF Termination of appointment of Verena Luthi as a director - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
17 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
14 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
24 Mar 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 2005	123	Nc inc already adjusted 20/10/05	View PDF Nc inc already adjusted 20/10/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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