BRITANNIC STRATEGIES LIMITED

Company number SC123106

Date	Type	Description	View / Download
03 Jan 2012	AP01	Appointment of Carey Jude Mendes as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of David William Knipe as a director	(1 page)
24 Nov 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AP01	Appointment of David William Knipe as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	TM01	Termination of appointment of Brian Gilvary as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Joachim Martin Mies on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Timothy Bullock on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Dr. Brian Gilvary on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Paul Jonathan Reed on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)