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BRIXTON (HEATHROW BIG BOX) 2 LIMITED

Company number 05161486

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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)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	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 - 16 pages (16 pages)
17 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 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 - 14 pages (14 pages)
25 Jul 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
12 Jul 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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