BRONTI SYSTEMS LIMITED

Company number 07241137

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
29 Jan 2019	CH01	Director's details changed for Mrs Jaime Adele Masters on 11 January 2019	(2 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
29 Mar 2018	TM01	Termination of appointment of Gordon John Mundy as a director on 26 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mrs Jaime Adele Masters as a director on 26 March 2018	(2 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(5 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(5 pages)
13 May 2015	CH01	Director's details changed for Mrs Marion Louise De Carte on 28 February 2015	(2 pages)
12 May 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
03 Mar 2015	AP01	Appointment of Mrs Marion Louise De Carte as a director on 28 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Anne-Marie Crompton as a director on 28 February 2015	(1 page)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
12 Jul 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	(3 pages)
08 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
26 May 2011	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(2 pages)

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