BRITANNIA ROW TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Director's details changed for Mr Agop Berge Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Secretary's details changed for Hourig Mercedes Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 03/03/253 March 2025 | Director's details changed for Mrs Hourig Mercedes Tanielian on 2025-02-28 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 07/03/237 March 2023 | Director's details changed for Mrs Nyree Sima Tanielian on 2023-02-28 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORNIG LTD |
| 14/03/1814 March 2018 | CESSATION OF NICK BERKELEY MASON AS A PSC |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1822 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR AGOP TANIELIAN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS HOURIG MERCEDES TANIELIAN |
| 09/01/189 January 2018 | SECRETARY APPOINTED HOURIG MERCEDES TANIELIAN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM C/O NICK MASON MUSIC LTD. DOVE COMMERCIAL CENTRE UNIT 13 109 BARTHOLOMEW ROAD LONDON NW5 2BJ |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR RAFFI BERGE TANIELIAN |
| 08/12/178 December 2017 | DIRECTOR APPOINTED NYREE SIMA TANIELIAN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTAN |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O NICK MASON MUSIC LTD. OMNIBUS WORKSPACE BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 35 BRITANNIA ROW LONDON N1 8QH |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA TERRONI |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 106 GIFFORD STREET LONDON N1 0DF ENGLAND |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 35 BRITANNIA ROW ISLINGTON LONDON N1 8QH |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MISS ANDREA JANE TERRONI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY HOLLY MASON |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERKELEY MASON / 01/12/2009 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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