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BRIERWOOD VENTURES LIMITED

Company number 07123554

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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)
15 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 41	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 41 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 41	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 41 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 41	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 41 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ United Kingdom on 12 October 2010	View PDF Registered office address changed from 13 David Mews Porter Street London W1U 6EQ United Kingdom on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 11 October 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 11 October 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	AP01	Appointment of Mr Timothy Mark Motyer as a director	View PDF Appointment of Mr Timothy Mark Motyer as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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