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BREMER INTERNATIONAL (UK) LIMITED

Company number 07345273

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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)
13 Oct 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 27 August 2014	View PDF Appointment of Rmcs Company Secretaries Limited as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ United Kingdom to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 23 September 2014	View PDF Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ United Kingdom to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mrs Andri Athanasiou as a director on 9 January 2014 ANNOTATION Clarification a second filing AP01 was registered on 16/12/14.	View PDF Appointment of Mrs Andri Athanasiou as a director on 9 January 2014 ANNOTATION Clarification a second filing AP01 was registered on 16/12/14. - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	TM01	Termination of appointment of Vasiliki Argyrou as a director on 9 January 2014 ANNOTATION Clarification a second filing TM01 was registered on 16/12/14.	View PDF Termination of appointment of Vasiliki Argyrou as a director on 9 January 2014 ANNOTATION Clarification a second filing TM01 was registered on 16/12/14. - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM02	Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 27 August 2014	View PDF Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 27 August 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AD01	Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 7 February 2013	View PDF Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	CH03	Secretary's details changed for Vasiliki Chatzigeorgiou on 21 August 2012	View PDF Secretary's details changed for Vasiliki Chatzigeorgiou on 21 August 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 August 2011	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 August 2011 - link opens in a new window - 1 page (1 page)
30 May 2011	AP01	Appointment of Mrs Vasiliki Argyrou as a director	View PDF Appointment of Mrs Vasiliki Argyrou as a director - link opens in a new window - 2 pages (2 pages)
30 May 2011	TM01	Termination of appointment of Kyriaki Georgiou as a director	View PDF Termination of appointment of Kyriaki Georgiou as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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