BREAKOUT ENTERPRISES LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
BDO LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
ENGLAND

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
PKF UK LLP
16 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCHANAN / 15/08/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES BUCHANAN / 15/08/2012

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19/09/1219 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCHANAN / 23/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS LANGRAN / 23/08/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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05/05/105 May 2010 31/08/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/10/082 October 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/09/079 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
KERR HOUSE 19-23 FORE STREET
IPSWICH
SUFFOLK IP4 1JW

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20/08/0320 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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