CALL BRITANNIA LIMITED

Company number 06788495

Date	Type	Description	View / Download
03 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 27 September 2011	(9 pages)
09 May 2011	2.24B	Administrator's progress report to 4 April 2011	(8 pages)
06 Dec 2010	F2.18	Notice of deemed approval of proposals	(1 page)
09 Nov 2010	2.16B	Statement of affairs with form 2.14B	(31 pages)
13 Oct 2010	2.12B	Appointment of an administrator	(1 page)
11 Oct 2010	AD01	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP England on 11 October 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Carl Adkins as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Richard Jephcott as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Michael John Anderson on 8 February 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 100,000	(10 pages)
01 Mar 2010	CH01	Director's details changed for Karen Anne Darby on 12 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Richard John Michael Jephcott on 12 January 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Edward William Siegel as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Mr Antony David Ross as a director	(3 pages)
04 Feb 2010	CH01	Director's details changed for Richard John Michael Jephcott on 1 September 2009	(1 page)
19 Dec 2009	TM01	Termination of appointment of Richard Jephcott as a director	(1 page)
17 Dec 2009	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(1 page)
17 Dec 2009	AD01	Registered office address changed from Eastlands House Brooklands Lane Weybridge Surrey KT13 8UX on 17 December 2009	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
18 Nov 2009	AP01	Appointment of Shona Michelle Harper as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Richard John Michael Jephcott as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Richard John Michael Jephcott as a director	(3 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 100,000	(4 pages)
09 Nov 2009	CC04	Statement of company's objects	(2 pages)