BREED LIMITED

Company number 05964849

Date	Type	Description	View / Download
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
04 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Olivia Triggs on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Darren Kenneth Whittingham on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Steven Colin Forrest on 4 November 2009	(2 pages)
03 Apr 2009	AUD	Auditor's resignation	(1 page)
12 Feb 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Nov 2007	363s	Return made up to 12/10/07; full list of members	(7 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Feb 2007	122	S-div 15/12/06	(1 page)
21 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
21 Dec 2006	123	Nc inc already adjusted 15/12/06	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: ten dominion street london EC2M 2EE	(1 page)
21 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
21 Dec 2006	288a	New director appointed	(3 pages)

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