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BRIONI INVESTMENT LTD

Company number 08042571

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 28 July 2015	View PDF Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 28 July 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	TM02	Termination of appointment of Cfl Secretaries Ltd as a secretary on 1 July 2014	View PDF Termination of appointment of Cfl Secretaries Ltd as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Philip Williams as a director	View PDF Termination of appointment of Philip Williams as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Georgy Isakov as a director	View PDF Appointment of Mr Georgy Isakov as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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