BROWBYTE LIMITED

Company Documents

DateDescription
01/01/161 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/01/161 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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21/02/1421 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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19/02/1219 February 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PENNIFOLD

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/02/1019 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD PENNIFOLD / 17/02/2010

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/02/0919 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 SECRETARY'S PARTICULARS CHANGED

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/02/0215 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/02/0028 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/02/9718 February 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
47 BELSIZE ROAD
WORTHING
W SUSSEX
BN11 4RE

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15/05/9615 May 1996 DIRECTOR'S PARTICULARS CHANGED

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20/02/9620 February 1996 EXEMPTION FROM APPOINTING AUDITORS 01/09/94

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20/02/9620 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/02/9620 February 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/949 September 1994 EXEMPTION FROM APPOINTING AUDITORS 05/09/94

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16/02/9416 February 1994 RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/03/9315 March 1993 S386 DIS APP AUDS 08/03/93

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15/03/9315 March 1993 S252 DISP LAYING ACC 08/03/93

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15/03/9315 March 1993 S366A DISP HOLDING AGM 08/03/93

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17/02/9317 February 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9224 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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