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BRIWAX INTERNATIONAL LIMITED

Company number 04980377

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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)
03 Aug 2012	AD01	Registered office address changed from S P W Gable House 239 Regents Park Road London N3 3LF on 3 August 2012	View PDF Registered office address changed from S P W Gable House 239 Regents Park Road London N3 3LF on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Spw Secretaries Limited as a secretary	View PDF Termination of appointment of Spw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	View PDF Current accounting period extended from 31 December 2011 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 January 2009 GBP 400,001	View PDF Statement of capital following an allotment of shares on 15 January 2009 GBP 400,001 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 15/01/09\gbp si 400000@1=400000\gbp ic 1000/401000\	View PDF Ad 15/01/09\gbp si 400000@1=400000\gbp ic 1000/401000\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	123	Nc inc already adjusted 09/12/08	View PDF Nc inc already adjusted 09/12/08 - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Feb 2008	363s	Return made up to 01/12/07; no change of members	View PDF Return made up to 01/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2008	CERTNM	Company name changed blink visual LIMITED\certificate issued on 17/01/08	View PDF Company name changed blink visual LIMITED\certificate issued on 17/01/08 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: st georges house 215-219 chester road manchester M15 4JE	View PDF Registered office changed on 16/01/08 from: st georges house 215-219 chester road manchester M15 4JE - link opens in a new window - 1 page (1 page)
09 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 29/11/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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