BROMPTON TECHNOLOGY LIMITED

Company number 07756396

Date	Type	Description	View / Download
27 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
23 Jun 2017	CH03	Secretary's details changed for Christopher Hunt on 10 June 2017	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	(2 pages)
18 May 2017	AA	Accounts for a small company made up to 31 August 2016	(8 pages)
15 May 2017	TM01	Termination of appointment of Vince Dundee as a director on 4 May 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mr Richard John Mead on 1 April 2017	(2 pages)
15 Dec 2016	AAMD	Amended total exemption full accounts made up to 31 August 2015	(7 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(8 pages)
24 Mar 2016	AD01	Registered office address changed from Shepherds Building Unit G20 Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 75 USD 25	(8 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
17 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 75 USD 25	(8 pages)
30 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(8 pages)
09 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 75 USD 25	(8 pages)
09 Sep 2013	AP01	Appointment of Mr Vince Dundee as a director	(2 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(16 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 75 USD 25	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jan 2012	CERTNM	Company name changed viper video systems LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-12	(3 pages)
20 Jan 2012	CONNOT	Change of name notice	(2 pages)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)