BREAM SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KURT SIEGER / 05/03/2011 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HFW NOMINEES LIMITED / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KURT SIEGER / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HFW NOMINEES LIMITED / 01/09/2008 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O HFW NOMINEES LTD MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | AUDITOR'S RESIGNATION |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: C/O CONSTANT & CONSTANT LEGAL SERVICES LTD SEA CONTAINER HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | COMPANY NAME CHANGED SEVCO 3514 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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