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BRIGANTIA LIMITED

Company number 06683538

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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 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,100.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 10,100.00 - link opens in a new window - 4 pages (4 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 11,500.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 11,500.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP01	Appointment of Amit Shalev as a director	View PDF Appointment of Amit Shalev as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
23 Sep 2011	AP04	Appointment of Brigantia Secretaries Limited as a secretary	View PDF Appointment of Brigantia Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM02	Termination of appointment of Gina Ramsay as a secretary	View PDF Termination of appointment of Gina Ramsay as a secretary - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Jan 2011	AP01	Appointment of Mrs Haley Dianna Tansey as a director	View PDF Appointment of Mrs Haley Dianna Tansey as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	288a	Director appointed gina vivien ramsay	View PDF Director appointed gina vivien ramsay - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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