BRIGSPARK LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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14/08/1214 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR APPOINTED PIERRE ADOLPHE ANDRE GHISLAIN LEFEVRE

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT

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22/02/1222 February 2012 Annual return made up to 15 July 2011 with full list of shareholders

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/08/1116 August 2011 FIRST GAZETTE

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 15/07/2010

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09/09/109 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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26/01/1026 January 2010 FIRST GAZETTE

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27/07/0927 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN

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09/10/089 October 2008 DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED

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01/10/081 October 2008 DIRECTOR APPOINTED PHILIP BRUCE LOCKETT

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18/08/0818 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0511 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 DELIVERY EXT'D 3 MTH 31/12/04

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21/07/0421 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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08/08/028 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 DELIVERY EXT'D 3 MTH 31/12/00

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24/07/0024 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9827 July 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 NEW SECRETARY APPOINTED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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23/07/9723 July 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 S252 DISP LAYING ACC 07/01/97

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22/01/9722 January 1997 S366A DISP HOLDING AGM 07/01/97

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22/01/9722 January 1997 S386 DISP APP AUDS 07/01/97

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30/07/9630 July 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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06/10/956 October 1995 EXEMPTION FROM APPOINTING AUDITORS 13/09/95

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08/09/958 September 1995 S252 DISP LAYING ACC 04/07/95

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08/09/958 September 1995 S386 DISP APP AUDS 04/07/95

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08/09/958 September 1995 S366A DISP HOLDING AGM 04/07/95

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01/08/951 August 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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29/09/9429 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/09/9429 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/9428 September 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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15/07/9415 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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