- Company Overview for BRONIEBURN LTD. (SC280495)
- Filing history for BRONIEBURN LTD. (SC280495)
- People for BRONIEBURN LTD. (SC280495)
- Insolvency for BRONIEBURN LTD. (SC280495)
- More for BRONIEBURN LTD. (SC280495)
| 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) |
|---|---|---|---|
| 23 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Ewan John Davidson on 1 October 2009 | |
| 11 Sep 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from bon accord house riverside drive aberdeen AB11 7SL | |
| 16 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL | |
| 24 Mar 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 24 Mar 2008 | 288c | Director's change of particulars / ewan davidson / 22/02/2008 | |
| 12 Feb 2008 | CERTNM | Company name changed bonieburn LTD\certificate issued on 12/02/08 | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 13 Dec 2007 | 288a | New secretary appointed | |
| 13 Dec 2007 | 288b | Secretary resigned | |
| 12 Dec 2007 | CERTNM | Company name changed freelance euro services (mcdlxxx ii) LIMITED\certificate issued on 12/12/07 | |
| 26 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
| 06 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 24 Mar 2006 | 363a | Return made up to 23/02/06; full list of members | |
| 08 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 20 Sep 2005 | 288b | Director resigned | |
| 04 May 2005 | 288a | New director appointed | |
| 03 Mar 2005 | 225 | Accounting reference date shortened from 28/02/06 to 05/04/05 |