Companies House does not verify the accuracy of the information filed

Advanced company search

BRIMSTONE MTHA UK SPV LIMITED

Company number 05424385

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2013	AP01	Appointment of Mrs Tiloshani Moodley as a director	View PDF Appointment of Mrs Tiloshani Moodley as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Feb 2013	TM01	Termination of appointment of Gert Gerwel as a director	View PDF Termination of appointment of Gert Gerwel as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 ZAR 24,697,710.00	View PDF Statement of capital following an allotment of shares on 31 August 2011 ZAR 24,697,710.00 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Feb 2011	TM01	Termination of appointment of Tsakani Matshazi as a director	View PDF Termination of appointment of Tsakani Matshazi as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	View PDF Secretary's details changed for Paul Forsythe on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
28 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
26 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	288c	Secretary's change of particulars / paul forsythe / 27/02/2009	View PDF Secretary's change of particulars / paul forsythe / 27/02/2009 - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 15/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	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 - 14 pages (14 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Confirm apt of dir 02/11/07	View PDF Resolutions RES13 ‐ Confirm apt of dir 02/11/07 - link opens in a new window - 1 page (1 page)
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?