BRIC INVESTMENTS LTD

Company number 07569978

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
17 Nov 2016	AD01	Registered office address changed from 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3,605,844	(5 pages)
16 Sep 2015	AD01	Registered office address changed from 5th Floor, Roman Wall House 1-2 Crutched Friars London EC3N 2NB United Kingdom to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Commonwealth House 1 Highten 19 New Oxford Street London London WC1A 1NU to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,605,844	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3,786,136	(5 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Sep 2013	CH03	Secretary's details changed for Theresa Collins on 5 September 2013	(1 page)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AP01	Appointment of Mr Nicolaas (Koos) Theodorus Cornelis Antonius Tesselaar as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Mario Palencia as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Mark Beilby as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
14 Sep 2012	AP01	Appointment of Martthew Astill as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mark Stephen Beilby as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mario Palencia as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
11 Sep 2012	TM01	Termination of appointment of Nicolaas Tesselaar as a director	(1 page)
11 Sep 2012	AP03	Appointment of Theresa Collins as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Sep 2011	AP01	Appointment of Nicolaas Theodorus Cornelis Antonius Tesselaar as a director	(3 pages)