BREAKINGVIEWS LIMITED
Company number 03878303 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ABEL CLARK | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL CLARK / 31/10/2011 | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL CLARK / 31/10/2011 | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 11 Feb 2011 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL CLARK / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHORTLAND | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO DIXON | View document |
| 25 Jan 2010 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED ABEL CLARK | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED TIMOTHY JAMES SHORTLAND | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 16 ST HELEN'S PLACE FIRST FLOOR LONDON EC3A 6F | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RUDD | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROB COX | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GEERT LINNEBANK | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO COSTAMAGNA | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TSURUMI HAMASU | View document |
| 14 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO COSTAMAGNA / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DACRE RUDD / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROB COX / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DUNCAN DIXON / 01/12/2008 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DACRE RUDD / 01/12/2008 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO COSTAMAGNA / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DUNCAN DIXON / 01/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROB COX / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/10/2009 | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR CLAUDIO COSTAMAGNA | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Feb 2009 | DIRECTOR RESIGNED EVAN DAVIES | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED GEERT LINNEBANK | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED ROB COX | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 7 SANDYS ROW LONDON E1 7HW | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2002 | SHARES AGREEMENT OTC | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 27 Sep 2002 | NC INC ALREADY ADJUSTED 06/08/02 | View document |
| 27 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2002 | � NC 1950/3900 06/08/02 | View document |
| 27 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2002 | COMPANY NAME CHANGED BREAKINGVIEWS.COM LIMITED CERTIFICATE ISSUED ON 22/02/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 11/11/01; CHANGE OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 2 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 25 Jul 2000 | ALTER ARTICLES 05/05/00 | View document |
| 25 Jul 2000 | � NC 1063/1950 06/05/0 | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 05/05/00 | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 06/05/00 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | ADOPTARTICLES09/12/99 | View document |
| 10 Feb 2000 | DIV 09/12/99 | View document |
| 10 Feb 2000 | � NC 1000/1063 09/12/99 | View document |
| 11 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |