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BRITANNIA BUREAU LTD

Company number 07065012

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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)
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Oct 2016 CH01 Director's details changed for Jamie John Stuart on 12 October 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 103
11 May 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
11 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 102
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 102
04 Sep 2013 CH03 Secretary's details changed for Mark Taylor on 30 May 2013
03 Sep 2013 CH01 Director's details changed for Mark Taylor on 30 May 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 102
27 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
20 May 2011 CH03 Secretary's details changed for Mark Taylor on 19 May 2011
20 May 2011 CH01 Director's details changed for Mark Taylor on 19 May 2011
12 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 8 June 2010
03 Nov 2009 NEWINC Incorporation