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HOLBRIX LIMITED

Company number 07229603

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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 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	TM01	Termination of appointment of Matthew Holbrook as a director	View PDF Termination of appointment of Matthew Holbrook as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CH01	Director's details changed for Mr Matthew James Holbrook on 20 April 2012	View PDF Director's details changed for Mr Matthew James Holbrook on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Mrs Lorraine Holbrook on 20 April 2012	View PDF Director's details changed for Mrs Lorraine Holbrook on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	CERTNM	Company name changed ownbrix uk LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-29	View PDF Company name changed ownbrix uk LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AP01	Appointment of Matthew James Holbrook as a director	View PDF Appointment of Matthew James Holbrook as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 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 - 20 pages (20 pages)

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