BREEZEBANNER LIMITED

Company number 05067486

Date	Type	Description	View / Download
15 May 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	363s	Return made up to 09/03/07; full list of members	(9 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
20 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
14 Jun 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
11 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 May 2004	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
04 May 2004	88(2)R	Ad 16/04/04--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
04 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2004	MA	Memorandum and Articles of Association	(6 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	NEWINC	Incorporation	(17 pages)