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BRIXHAM LIMITED

Company number 05887080

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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)
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 15,002
07 Apr 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
07 Apr 2014 TM01 Termination of appointment of Claudio Quesada Portuguez as a director
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 30 March 2011
30 Mar 2011 AP04 Appointment of Jj Secretaries Ltd as a secretary
25 Mar 2011 TM02 Termination of appointment of Pembrooke Limited as a secretary
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Pembrooke Limited on 26 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Claudio Quesada Portuguez on 26 July 2010
04 Aug 2010 CH02 Director's details changed for Kingston Management Acx Sa on 26 July 2010
02 Jun 2010 AP01 Appointment of Mr Claudio Quesada Portuguez as a director
26 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 26/07/09; full list of members
28 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 SA Statement of affairs
05 Dec 2008 88(2) Ad 08/09/08\gbp si 15000@1=15000\gbp ic 2/15002\