BREATHEASSIST LIMITED

Company number 07698615

Date	Type	Description	View / Download
14 Aug 2014	TM01	Termination of appointment of Simon Charles Henry Rufus as a director on 17 March 2014	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
05 Sep 2013	AD01	Registered office address changed from 7-8 Grays Inn Square London WC1R 5JQ on 5 September 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(4 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
23 May 2013	AP01	Appointment of Lord Simon Charles Henry Rufus as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Fabio Pannuti as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(14 pages)
06 Mar 2012	TM01	Termination of appointment of Anthony Summers as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Fabio Pannuti as a director	(3 pages)
27 Feb 2012	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 27 February 2012	(2 pages)
22 Feb 2012	CERTNM	Company name changed w & p newco (443) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-16	(2 pages)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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