BRECKENRIDGE INVESTMENTS LIMITED

Company number 05290756

Date	Type	Description	View / Download
11 Nov 2008	288a	Director appointed trevor caleb martin	(3 pages)
12 Aug 2008	AA	Full accounts made up to 28 December 2007	(15 pages)
21 Jul 2008	288a	Director appointed rushabh shah	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director jeffrey lyne	(1 page)
01 Apr 2008	288a	Director appointed marc gyo koyanagi	(2 pages)
06 Mar 2008	288b	Appointment Terminate, Director Barry Joseph Gately Logged Form	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
17 Jan 2008	363a	Return made up to 18/11/07; full list of members	(7 pages)
31 Oct 2007	AA	Full accounts made up to 29 December 2006	(15 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	363a	Return made up to 18/11/06; full list of members	(7 pages)
21 Sep 2006	AA	Full accounts made up to 30 December 2005	(13 pages)
10 May 2006	288b	Director resigned	(1 page)
18 Jan 2006	363a	Return made up to 18/11/05; full list of members	(7 pages)
06 Jan 2005	88(2)R	Ad 07/12/04--------- us$ si 1100@1=1100 us$ si 1089@100000=108900000 us$ ic 2/108901102	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/11/04
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	MA	Memorandum and Articles of Association	(13 pages)
25 Nov 2004	353	Location of register of members	(1 page)

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