BREAK 90 LIMITED

Date	Description
17/09/1617 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/09/1610 September 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
16/03/1616 March 2016	REGISTERED OFFICE CHANGED ON 16/03/2016 FROM OFFICE 27, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT COUNTY DURHAM DH8 6BP ENGLAND View Document
01/03/161 March 2016	14/12/15 STATEMENT OF CAPITAL GBP 240.00 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY GILL View Document
16/12/1516 December 2015	REGISTERED OFFICE CHANGED ON 16/12/2015 FROM UNIT 6 BEARL FARM ESTATE STOCKSFIELD NORTHUMBERLAND NE43 7AL View Document
11/08/1511 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
20/07/1520 July 2015	24/03/15 STATEMENT OF CAPITAL GBP 220 View Document
20/07/1520 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/07/152 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/06/1517 June 2015	DIRECTOR APPOINTED MR BARRY THOMAS GILL View Document

26/05/1526 May 2015	PREVEXT FROM 31/10/2014 TO 31/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
06/08/146 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LUTZ / 01/07/2014 View Document
06/08/146 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
28/05/1428 May 2014	15/05/2014 View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MR RONALD CHALMERS WOOD View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MR CHRISTOPHER NIGEL COUPER HOLMES View Document
16/05/1416 May 2014	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 6 BEARLE FARM STOCKSFIELD NORTHUMBERLAND NE43 7AL ENGLAND View Document
08/05/148 May 2014	DIRECTOR APPOINTED MR ROBERT MULLEN View Document
22/04/1422 April 2014	14/04/14 STATEMENT OF CAPITAL GBP 140 View Document
24/03/1424 March 2014	REGISTERED OFFICE CHANGED ON 24/03/2014 FROM OFFICE 7 TST HOUSE CUMBERLAND ROAD NORTH SHIELDS NE29 8RD UNITED KINGDOM View Document
14/10/1314 October 2013	COMPANY NAME CHANGED BRAKE 90 LIMITED CERTIFICATE ISSUED ON 14/10/13 View Document
02/10/132 October 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document