BRIARTEN LIMITED

Company number SC290126

Date	Type	Description	View / Download
16 Nov 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10	(5 pages)
16 Nov 2015	CH01	Director's details changed for Mr Robert Anthony Keane on 9 September 2015	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
03 Jun 2015	AD01	Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 43-45 Market Street Aberdeen AB11 5EL on 3 June 2015	(1 page)
12 Nov 2014	AP01	Appointment of Mr Robert Anthony Keane as a director on 1 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Robin Keane as a director on 1 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10	(5 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
17 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10	(5 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
14 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
18 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
23 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
09 Nov 2010	AA01	Previous accounting period extended from 31 July 2010 to 30 September 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
24 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
16 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ	(1 page)
26 Sep 2008	363a	Return made up to 09/09/08; no change of members	(5 pages)