BRENIN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDREY KING / 01/07/2014 |
| 02/10/132 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MYFANWY FLORENCE HEALY |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY JANETTE JONES |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDREY KING / 07/06/2010 |
| 05/02/105 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH SY23 1WX |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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