BRITANNICUS STONE LIMITED

Company number 07370046

Date	Type	Description	View / Download
27 Oct 2016	TM01	Termination of appointment of David John George Royds as a director on 27 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(4 pages)
22 Sep 2014	CH01	Director's details changed for Mr David John George Royds on 1 April 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ on 7 May 2014	(1 page)
07 May 2014	TM02	Termination of appointment of Ernest O'brien as a secretary	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	(5 pages)
12 Dec 2013	TM01	Termination of appointment of Roger Downing as a director	(1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Nov 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,000	(4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
11 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Jun 2011	AD01	Registered office address changed from the Old Chequers 3 High Street Wappenham Towcester Northamptonshire NN12 8SN on 6 June 2011	(2 pages)
06 Jun 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(3 pages)
12 Mar 2011	AP03	Appointment of Mr Ernest William O'brien as a secretary	(2 pages)
28 Jan 2011	AD01	Registered office address changed from One Vine Street London W1J 0AH on 28 January 2011	(2 pages)
01 Oct 2010	AP01	Appointment of Orlando James Boyne as a director	(4 pages)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)

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