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BRBIBR LIMITED

Company number 06022301

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,250	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,250 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AP03	Appointment of Mr David Hogg as a secretary	View PDF Appointment of Mr David Hogg as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of Andrew Welsh as a secretary	View PDF Termination of appointment of Andrew Welsh as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mr David John Hogg as a director	View PDF Appointment of Mr David John Hogg as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Amit Mehta as a director	View PDF Termination of appointment of Amit Mehta as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from 26 Hillcrest Road Loughton Essex IG10 4QQ England on 24 May 2010	View PDF Registered office address changed from 26 Hillcrest Road Loughton Essex IG10 4QQ England on 24 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	TM01	Termination of appointment of Shirin Gandhi as a director	View PDF Termination of appointment of Shirin Gandhi as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AP03	Appointment of Mr Andrew John Welsh as a secretary	View PDF Appointment of Mr Andrew John Welsh as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	TM02	Termination of appointment of Shirin Gandhi as a secretary	View PDF Termination of appointment of Shirin Gandhi as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH03	Secretary's details changed for Shirin Gandhi on 10 December 2009	View PDF Secretary's details changed for Shirin Gandhi on 10 December 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Mrs Amit Mehta on 10 December 2009	View PDF Director's details changed for Mrs Amit Mehta on 10 December 2009 - link opens in a new window - 2 pages (2 pages)

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BRBIBR LIMITED

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