ACTIVITY BREAKS LIMITED

Company Documents

Date	Description
20/09/1920 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/08/153 August 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/07/1422 July 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR GIORDANO BONGIOLATTI View Document
22/07/1422 July 2014	DIRECTOR APPOINTED MS SAMANTA ANTONIOLI View Document
13/03/1413 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/02/1328 February 2013	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57A PROSPECT ROAD BANGOR COUNTY DOWN BT20 5DF NORTHERN IRELAND View Document
28/02/1328 February 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUITE 309 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR GIANPIETRO GHILARDI View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN REED View Document
12/01/1312 January 2013	DISS40 (DISS40(SOAD)) View Document
11/01/1311 January 2013	FIRST GAZETTE View Document
09/01/139 January 2013	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual return made up to 26 August 2012 with full list of shareholders View Document
27/01/1227 January 2012	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SUITE 307 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND View Document
27/01/1227 January 2012	Annual return made up to 26 August 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM ANDERSON HOUSE 409 HOLYWOOD ROAD BELFAST BT4 2GU View Document
13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/09/108 September 2010	Annual return made up to 26 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIORDANO BONGIOLATTI / 26/08/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIANPIETRO GHILARDI / 26/08/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GEORGE REED / 26/08/2010 View Document
09/12/099 December 2009	09/12/09 STATEMENT OF CAPITAL GBP 411023.330 View Document
21/11/0921 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/10/0913 October 2009	Annual return made up to 26 August 2009 with full list of shareholders View Document
12/11/0812 November 2008	UPDATED MEM AND ARTS View Document
10/11/0810 November 2008	31/12/07 ANNUAL ACCTS View Document

14/10/0814 October 2008	26/08/08 View Document
08/10/088 October 2008	SPECIAL/EXTRA RESOLUTION View Document
08/10/088 October 2008	NOT RE CONSOL/DIVN OF SHS View Document
08/10/088 October 2008	PARS RE CONTRACT View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
30/09/0830 September 2008	CHANGE OF DIRS/SEC View Document
24/04/0824 April 2008	CHANGE OF DIRS/SEC View Document
03/01/083 January 2008	SPECIAL/EXTRA RESOLUTION View Document
03/01/083 January 2008	UPDATED MEM AND ARTS View Document
03/01/083 January 2008	NOT OF INCR IN NOM CAP View Document
06/11/076 November 2007	31/12/06 ANNUAL ACCTS View Document
28/09/0728 September 2007	26/08/07 ANNUAL RETURN SHUTTLE View Document
03/11/063 November 2006	31/12/05 ANNUAL ACCTS View Document
12/10/0612 October 2006	CHANGE OF DIRS/SEC View Document
09/10/069 October 2006	26/08/06 ANNUAL RETURN SHUTTLE View Document
09/11/059 November 2005	31/12/04 ANNUAL ACCTS View Document
16/10/0516 October 2005	26/08/05 ANNUAL RETURN SHUTTLE View Document
13/08/0513 August 2005	CHANGE IN SIT REG ADD View Document
24/06/0524 June 2005	CHANGE OF DIRS/SEC View Document
24/06/0524 June 2005	CHANGE OF DIRS/SEC View Document
24/06/0524 June 2005	CHANGE OF DIRS/SEC View Document
09/11/049 November 2004	RESOLUTION TO CHANGE NAME View Document
09/11/049 November 2004	CERT CHANGE View Document
03/11/043 November 2004	31/12/03 ANNUAL ACCTS View Document
15/10/0415 October 2004	26/08/04 ANNUAL RETURN SHUTTLE View Document
13/10/0313 October 2003	31/12/02 ANNUAL ACCTS View Document
01/10/031 October 2003	26/08/03 ANNUAL RETURN SHUTTLE View Document
07/10/027 October 2002	26/08/02 ANNUAL RETURN SHUTTLE View Document
21/08/0221 August 2002	31/12/01 ANNUAL ACCTS View Document
16/10/0116 October 2001	26/08/01 ANNUAL RETURN SHUTTLE View Document
07/07/017 July 2001	31/12/00 ANNUAL ACCTS View Document
07/07/017 July 2001	SPECIAL/EXTRA RESOLUTION View Document
09/10/009 October 2000	26/08/00 ANNUAL RETURN SHUTTLE View Document
10/06/0010 June 2000	CHANGE IN SIT REG ADD View Document
15/04/0015 April 2000	CHANGE OF ARD View Document
17/11/9917 November 1999	CHANGE OF DIRS/SEC View Document
17/11/9917 November 1999	CHANGE OF DIRS/SEC View Document
17/11/9917 November 1999	CHANGE IN SIT REG ADD View Document
26/08/9926 August 1999	DECLN COMPLNCE REG NEW CO View Document
26/08/9926 August 1999	PARS RE DIRS/SIT REG OFF View Document
26/08/9926 August 1999	ARTICLES View Document
26/08/9926 August 1999	MEMORANDUM View Document

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ACTIVITY BREAKS LIMITED

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