BROWNING PFI 2003 LIMITED

Company number 04715572

Date	Type	Description	View / Download
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Dec 2009	TM01	Termination of appointment of Trevor Bradbury as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Timothy Jones as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Douglas Sutherland as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Robert Vince as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Adrian Ringrose as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Stephen Michael Jones on 12 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Timothy Charles Jones on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Adrian Michael Ringrose on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Trevor Bradbury on 2 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Oct 2009	CH01	Director's details changed for Mr Christopher Richard Field on 30 October 2009	(2 pages)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
12 Mar 2009	288a	Director appointed mr christopher richard field	(2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 (1) & (4)(b) possibility of conflict 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Jun 2008	288b	Appointment terminated director john vyse	(1 page)