BRITANNICA FINANCE LIMITED

Company number 05676754

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
16 May 2013	TM01	Termination of appointment of Rholen Guyo Camomot as a director on 16 May 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 2	(5 pages)
30 Oct 2012	AD01	Registered office address changed from 1 North Bank Suite 50 Regent Court London NW8 8UN on 30 October 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(1 page)
09 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(14 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH04	Secretary's details changed for Cromwell Secretarial Services Ltd on 1 October 2009	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from suite 323 258 belsize road london NW6 4BT	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
13 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
11 Feb 2008	363s	Return made up to 16/01/08; no change of members	(7 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(1 page)
26 Apr 2007	363s	Return made up to 16/01/07; full list of members	(6 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
13 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
14 Sep 2006	288a	New director appointed	(2 pages)