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AT BRIT INTERMEDIATE HOLDINGS LIMITED

Company number 08305297

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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 Dec 2015	AA	Full accounts made up to 30 May 2015	View PDF Full accounts made up to 30 May 2015 - link opens in a new window - 20 pages (20 pages)
03 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 360,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 360,000 - link opens in a new window - 10 pages (10 pages)
01 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 20 pages (20 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 360,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 360,000 - link opens in a new window - 10 pages (10 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 360,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 360,000 - link opens in a new window - 11 pages (11 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Addleshaw Goddard Milton Gate Chiswell Street London EC1Y 4AG United Kingdom on 18 November 2013	View PDF Registered office address changed from C/O Addleshaw Goddard Milton Gate Chiswell Street London EC1Y 4AG United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	CH01	Director's details changed for Dr Jonathan David Paveley on 18 November 2013	View PDF Director's details changed for Dr Jonathan David Paveley on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Glenn Pearson on 18 November 2013	View PDF Director's details changed for Glenn Pearson on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Kevin Roger Georgel on 18 November 2013	View PDF Director's details changed for Mr Kevin Roger Georgel on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH04	Secretary's details changed for A G Secretarial Limited on 18 November 2013	View PDF Secretary's details changed for A G Secretarial Limited on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Andrew Clifford on 18 November 2013	View PDF Director's details changed for Andrew Clifford on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 15 pages (15 pages)
13 Mar 2013	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 March 2013	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP01	Appointment of Glenn Pearson as a director	View PDF Appointment of Glenn Pearson as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP01	Appointment of Andrew Clifford as a director	View PDF Appointment of Andrew Clifford as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP01	Appointment of Dr Jonathan David Paveley as a director	View PDF Appointment of Dr Jonathan David Paveley as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP01	Appointment of Mr Kevin Roger Georgel as a director	View PDF Appointment of Mr Kevin Roger Georgel as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 360,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 360,000.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH02	Sub-division of shares on 20 December 2012	View PDF Sub-division of shares on 20 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AP01	Appointment of Gerardus Johannes Schipper as a director	View PDF Appointment of Gerardus Johannes Schipper as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Lee Scott Millstein as a director	View PDF Appointment of Lee Scott Millstein as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr. Gerald (Liam) Porter Strong as a director	View PDF Appointment of Mr. Gerald (Liam) Porter Strong as a director - link opens in a new window - 2 pages (2 pages)

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