BRICE-BAKER FINANCE LIMITED

Company number 06514966

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
16 Feb 2011	DS02	Withdraw the company strike off application	(2 pages)
07 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
25 Oct 2010	AP01	Appointment of Mr Dean Frazer Newell as a director	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 100,000	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Apr 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's Change of Particulars / yana mulyar / 25/03/2009 / HouseName/Number was: leninsky prospeck 154, now: hype park gardens 28; Street was: apartment 44, now: flat 7; Post Town was: moscow, now: london; Post Code was: 117571, now: W2 2NB; Country was: russia, now: united kingdom	(1 page)
02 Jun 2008	88(2)	Ad 27/04/08 gbp si 50998@1=50998 gbp ic 49002/100000	(2 pages)
02 Jun 2008	SA	Statement of affairs	(12 pages)
02 Jun 2008	88(2)	Ad 27/04/08 gbp si 49000@1=49000 gbp ic 2/49002	(2 pages)
19 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
04 Mar 2008	288a	Director appointed yana mulyar	(1 page)
04 Mar 2008	288b	Appointment Terminated Director corporate directors LIMITED	(1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Feb 2008	NEWINC	Incorporation	(13 pages)