BREEZECOM LTD
Company Documents
| Date | Description |
|---|---|
| 09/11/139 November 2013 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL CANE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA EVERNS |
| 08/01/138 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA PAULINE EVERNS / 18/11/2012 |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR DANIEL OLIVER CANE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTITT |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PETTITT |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 155 PRITTLEWELL CHASE WESTCLIFF ON SEA ESSEX SS0 0RR |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL PETTITT / 14/04/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MISS JULIA PAULINE EVERNS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CANE |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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