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BREAK 30 CORPORATION LIMITED

Company number 06347442

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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)
26 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Feb 2010 TM01 Termination of appointment of Hugh Voice as a director
18 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Shaun Womersley as a director
13 Sep 2009 288b Appointment terminated director david whalley
17 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Nov 2008 288a Director appointed david charles whalley
30 Sep 2008 363a Return made up to 20/08/08; full list of members
02 Oct 2007 CERTNM Company name changed break 30 LIMITED\certificate issued on 02/10/07
25 Sep 2007 88(2)R Ad 28/08/07--------- £ si 576@.1=57 £ ic 700/757
25 Sep 2007 88(2)R Ad 24/08/07--------- £ si 6990@.1=699 £ ic 1/700
22 Sep 2007 122 S-div 20/08/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/08/07
14 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Secretary resigned
20 Aug 2007 NEWINC Incorporation