BRETT TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05443218

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2009	288b	Appointment Terminated Director barry bullen	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2009	288b	Appointment Terminated Director stephen blinkhorn	(1 page)
09 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
22 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
01 Sep 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
29 Aug 2006	363s	Return made up to 04/05/06; full list of members	(7 pages)
29 Aug 2006	363(288)	Secretary resigned
21 Aug 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
15 Nov 2005	88(2)R	Ad 19/08/05--------- £ si 46388@1=46388 £ ic 1/46389	(2 pages)
15 Nov 2005	123	Nc inc already adjusted 19/08/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2005	288a	New director appointed	(1 page)
31 Oct 2005	MA	Memorandum and Articles of Association	(16 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	CERTNM	Company name changed logoneed LIMITED\certificate issued on 25/10/05	(3 pages)