All Official Legal documents for BRUMMAGEM LIMITED

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Filed on: 01 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
08/01/12 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Aug 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
6A BARD STREET
SPARKHILL
BIRMINGHAM
B11 4SA - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2011
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Form: AR01 - Annual Return of company information (not accounts)
08/01/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jun 2010
Form: CERTNM -
COMPANY NAME CHANGED BRUMMAGEM PUBLICATIONS LIMITED
CERTIFICATE ISSUED ON 01/06/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jun 2010
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ALFRED CHINN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2010
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Form: AR01 - Annual Return of company information (not accounts)
08/01/10 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Feb 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 2008
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 2008
Form: RES04 -
SUB DIV SHARES 06/03/2008
GBP NC 1000/2000 06/03/2008 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 2008
Form: 123 -
NC INC ALREADY ADJUSTED 06/03/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 2008
Form: RES13 - Other resolution
SUB DIV SHARES 06/03/2008 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Aug 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2006
Form: 363s -
RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2005
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2005
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2005
Form: 363s -
RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
499 STRATFORD ROAD
SPARKHILL
BIRMINGHAM
B11 4LP - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2004
Form: 363s -
RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)
Filed on: 04 Mar 2003
Form: 363s -
RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Oct 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2002
Form: 363s -
RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 18/02/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2001
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Feb 2001
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
SOMERVILLE HOUSE
20-22 HARBORNE ROAD
EDGBASTON
BIRMINGHAM B15 3AA - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Feb 2001
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Feb 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jan 2001
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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