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BREATHE DIGITAL SERVICES LIMITED

Company number 06383014

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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)
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Sep 2009 288b Appointment terminated secretary nicholas jude
25 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
03 Mar 2009 288a Secretary appointed mr nicholas frederick jude
03 Mar 2009 363a Return made up to 03/03/09; full list of members
29 Oct 2008 363a Return made up to 26/09/08; full list of members
29 Oct 2008 288c Director's change of particulars / john heseltine / 29/10/2008
02 Oct 2008 288b Appointment terminated director and secretary dhanaluxmi mahendran
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 88(2) Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 30/04/08
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: 1 london road southampton hampshire SO15 2AE
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 CERTNM Company name changed paris 039 LIMITED\certificate issued on 20/11/07
26 Sep 2007 NEWINC Incorporation