BREATHE ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1630 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN COX / 20/06/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 20/06/2014 |
| 31/05/1531 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HILL BROW HOLLOW HILL WITHERSFIELD HAVERHILL SUFFOLK CB9 7SH ENGLAND |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE WORKPLACE OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM HILL BROW HOLLOW HILL WITHERSFIELD HAVERHILL SUFFOLK CB9 7SH ENGLAND |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MORRISON |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER MORRISON / 01/07/2010 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER MORRISON / 02/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 02/10/2009 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | PREVSHO FROM 31/01/2009 TO 31/07/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | PREVEXT FROM 31/07/2007 TO 31/01/2008 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | CONVERSION 16/06/05 |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | CONVE 16/06/05 |
| 23/07/0523 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/03/0326 March 2003 | MEMORANDUM OF ASSOCIATION |
| 26/03/0326 March 2003 | ALT MEM SHARE DIVISION 11/03/03 |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 39 PARKSIDE CAMBRIDGE CAMBRIDGESHIRE CB1 1PN |
| 15/06/0215 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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