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THE BROWSER LIMITED

Company number 07061034

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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)
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 76
  • ANNOTATION A second filed SH01 was registered on 18/11/2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 76
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 51
06 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 SH08 Change of share class name or designation
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 CH01 Director's details changed for Mr Alasdair Paul Mackenzie Breach on 2 November 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Henry Lane Fox as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Alasdair Paul Mackenzie Breach on 25 June 2012
26 Jun 2012 AD01 Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom on 26 June 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Alexandra Lankester as a director
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2011 AP01 Appointment of Mr Henry Lane Fox as a director
01 Nov 2010 CH01 Director's details changed for Mr Alasdair Paul Mackenzie Breach on 19 October 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Jul 2010 AP01 Appointment of Alexandra Kim Lankester as a director
29 Oct 2009 NEWINC Incorporation