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BRYNI UK LIMITED

Company number 06873224

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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)
17 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 15 June 2010
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stuart Rose on 31 March 2010
06 May 2010 CH01 Director's details changed for Alan Steen on 31 March 2010
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2009 288b Appointment terminated director lycidas nominees LIMITED
16 Jul 2009 288b Appointment terminated director heather driscoll
16 Jul 2009 288b Appointment terminate, secretary lycidas secretaries LIMITED logged form
16 Jul 2009 288a Director and secretary appointed alan steen
16 Jul 2009 288a Director appointed stuart rose
02 Jul 2009 CERTNM Company name changed guildshelf (224) LIMITED\certificate issued on 02/07/09
08 Apr 2009 NEWINC Incorporation