BRITTPAC LTD

Company number 06032520

Date	Type	Description	View / Download
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,862	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,862	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 October 2011 GBP 1,862	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,862	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 1,862	(3 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(10 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 May 2010	AP01	Appointment of Mr John Pix Weston as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr David Smith as a director	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(12 pages)
12 Mar 2010	AD01	Registered office address changed from Acorn House, 3 High Street Thames Ditton Surrey KT7 0SD on 12 March 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Richard Knowles Starr on 2 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Richard Charles Fox on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Charles Jonathan Britton on 2 October 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Robert Mark William Bewick on 12 March 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Mar 2009	288a	Secretary appointed mr robert mark william bewick	(1 page)
23 Mar 2009	288b	Appointment terminated director raymond rohrdach	(1 page)
23 Mar 2009	288b	Appointment terminated director stephen naude	(1 page)
23 Mar 2009	288b	Appointment terminated secretary simon hacker	(1 page)
28 Jan 2009	288a	Director appointed mr richard starr	(1 page)
28 Jan 2009	288b	Appointment terminated secretary richard starr	(1 page)
28 Jan 2009	288a	Director appointed mr richard fox	(1 page)