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BIRUBI LIMITED

Company number 07855395

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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)
15 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2.105
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2.105
13 Jan 2016 SH02 Sub-division of shares on 20 November 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 20/11/2015
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 CH01 Director's details changed for Miss Sarah Hilleary on 27 March 2015
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2014 MR01 Registration of charge 078553950001, created on 8 August 2014
14 Jul 2014 TM01 Termination of appointment of Jeremy Simon Jaffe as a director on 25 June 2014
11 Feb 2014 CH01 Director's details changed for Miss Sarah Hilleary on 8 February 2014
08 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Oct 2013 CH01 Director's details changed for Miss Sarah Hilleary on 16 September 2013
30 Sep 2013 CH01 Director's details changed for Miss Sarah Hilleary on 30 September 2013
30 Sep 2013 CH03 Secretary's details changed for Miss Sarah Hilleary on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013
26 Mar 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Mar 2013 AP01 Appointment of Jeremy Simon Jaffe as a director
01 Mar 2013 CH01 Director's details changed for Miss Sarah Hilleary on 1 December 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 2
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted