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BRETTON WOODS INTERNATIONAL LIMITED

Company number 09540885

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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)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Paul James Fleming on 7 August 2017	View PDF Director's details changed for Mrs Paul James Fleming on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP01	Appointment of Mrs Paul James Fleming as a director on 7 August 2017	View PDF Appointment of Mrs Paul James Fleming as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from St. Clare House 30-33 Minories London EC3N 1PE United Kingdom to 34 Lime Street London EC3M 7AT on 1 September 2017	View PDF Registered office address changed from St. Clare House 30-33 Minories London EC3N 1PE United Kingdom to 34 Lime Street London EC3M 7AT on 1 September 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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