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Company Documents

DateDescription
29/06/1429 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH BOHAN / 01/05/2014

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29/06/1429 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 June 2012

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHERIE SEED

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 June 2011

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 June 2010

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14/05/1414 May 2014 DIRECTOR APPOINTED MS ELIZABETH BOHAN

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14/05/1414 May 2014 DIRECTOR APPOINTED MS ELIZABETH KATHLEEN BOHAN

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27/06/1327 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
25 NEVILLE COTTAGES
DITCHLING
EAST SUSSEX
BN6 8UT

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2009

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07/09/117 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/06/1129 June 2011 DISS40 (DISS40(SOAD))

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18/06/1118 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 FIRST GAZETTE

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 25 NEVILLE COTTAGES DITCHLING EAST SUSSEX BN7 0UT

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE ANN SEED / 19/06/2010

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04/03/114 March 2011 Annual return made up to 19 June 2010 with full list of shareholders

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30/11/1030 November 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/10/1019 October 2010 FIRST GAZETTE

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2008

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18/09/0918 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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01/09/081 September 2008 SECRETARY APPOINTED REBECCA KREBS

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY MARY RODGERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM THE SHIELING KINGSTON RIDGE KINGSTON NEAR LEWES EAST SUSSEX BN7 3JX

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22/08/0822 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/05/0730 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/09/0625 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/09/056 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 41 UPPER LEWES ROAD BRIGHTON EAST SUSSEX BN2 3FH

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/12/0014 December 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/06/0012 June 2000 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/06/9925 June 1999 COMPANY NAME CHANGED BRASSBELL EXTRAVAGANZA LIMITED CERTIFICATE ISSUED ON 28/06/99

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 STRIKE-OFF ACTION DISCONTINUED

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31/03/9931 March 1999 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FIRST GAZETTE

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18/11/9718 November 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 96 KENSINGTON HIGH STREET LONDON W8 4SG

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 NEW SECRETARY APPOINTED

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09/07/969 July 1996 APPT NAD RES OF DIR/SEC 24/06/96

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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