BRITANNIA SITE SOLUTIONS LIMITED

Company number 07091431

Date	Type	Description	View / Download
08 Nov 2012	CH03	Secretary's details changed for Mrs Anne Chammings on 26 October 2012	(1 page)
11 May 2012	SH08	Change of share class name or designation	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AD01	Registered office address changed from 6 Edgar Street Worcester England Worcestershire WR1 2LR United Kingdom on 18 October 2011	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2011	CH03	Secretary's details changed for Mrs Anne Chammings on 26 July 2011	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Mark Wallace as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Aiden James Wallace as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	TM01	Termination of appointment of Aiden Wallace as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Mark Anthony Wallace as a director	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Nicola Whateley as a secretary	(1 page)
30 Nov 2010	AP03	Appointment of Mrs Anne Chammings as a secretary	(2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 100	(3 pages)
21 Jan 2010	AP03	Appointment of Miss Nicola Whateley as a secretary	(1 page)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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