BR SHIPS LIMITED

Company number 06012453

Date	Type	Description	View / Download
01 Jun 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
30 Jan 2009	353	Location of register of members	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 11 manchester square london W1U 3PW	(1 page)
30 Jan 2009	190	Location of debenture register	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 January 2008	(14 pages)
15 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/01/2008	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG	(1 page)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)
18 May 2007	288a	New director appointed	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Nov 2006	NEWINC	Incorporation	(17 pages)