AGRIBRIEFING LIMITED

Company number 07931457

Date	Type	Description	View / Download
07 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Mar 2016	AD01	Registered office address changed from , C/O Briefing Media Limited, 83 Victoria Street, London, SW1H 0HW to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 23 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 220,000	(4 pages)
26 Aug 2015	MR01	Registration of charge 079314570002, created on 21 August 2015	(67 pages)
30 Jul 2015	TM01	Termination of appointment of Robert Cameron Crockett as a director on 10 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Adam Maidment as a director on 10 July 2015	(2 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(19 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(19 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(19 pages)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 220,000 Statement of capital on 2015-07-23 GBP 220,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(6 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 220,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(6 pages)
12 Nov 2013	AD01	Registered office address changed from , 3rd Floor Mermaid Business Unit, 2 Puddle Dock, London, EC4V 3DB, United Kingdom on 12 November 2013	(1 page)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(18 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(6 pages)
02 May 2012	AD01	Registered office address changed from , 7th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom on 2 May 2012	(1 page)
16 Apr 2012	AP01	Appointment of Rupert Levy as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 2,200	(3 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Mar 2012	AP01	Appointment of Adam Maidment as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Robert Cameron Crockett as a director	(2 pages)
20 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
20 Feb 2012	CERTNM	Company name changed bm bidco LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)

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