BRIC GROUP LTD



Company Documents

DateDescription
05/02/195 February 2019CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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22/02/1822 February 2018CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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01/02/181 February 2018APPOINTMENT TERMINATED, SECRETARY THERESA COLLINS

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017DISS40 (DISS40(SOAD))

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05/12/175 December 2017FIRST GAZETTE

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21/03/1721 March 2017SECRETARY APPOINTED GAIL SMYTHE

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21/03/1721 March 2017CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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23/02/1723 February 2017REGISTERED OFFICE CHANGED ON 23/02/2017 FROM FIRST FLOOR 18 BUCKINGHAM GATE LONDON SW1 6LB ENGLAND

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 4TH FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU

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04/06/164 June 2016DISS40 (DISS40(SOAD))

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01/06/161 June 2016Annual return made up to 14 February 2016 with full list of shareholders

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10/05/1610 May 2016FIRST GAZETTE

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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24/03/1424 March 2014Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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14/03/1314 March 2013Annual return made up to 14 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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26/04/1226 April 2012Annual return made up to 14 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011Annual return made up to 31 December 2010 with full list of shareholders

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19/09/1119 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/1119 September 2011ADOPT ARTICLES 31/08/2011

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19/09/1119 September 201131/08/11 STATEMENT OF CAPITAL GBP 99

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19/09/1119 September 2011SUB-DIVISION 31/08/11

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13/06/1113 June 2011APPOINTMENT TERMINATED, SECRETARY MARK MACHRAY

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14/03/1114 March 2011Annual return made up to 14 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010SECRETARY APPOINTED THERESA COLLINS

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20/09/1020 September 2010APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOO

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20/09/1020 September 2010APPOINTMENT TERMINATED, SECRETARY JEFFREY LOO

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24/02/1024 February 2010Annual return made up to 14 February 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009REGISTERED OFFICE CHANGED ON 24/11/2009 FROM CAVENDISH GROUP INTERNATIONAL SHERATON HOUSE 15-19 GREAT CHAPEL STREET LONDON W1F 8FN

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04/09/094 September 2009DIRECTOR AND SECRETARY APPOINTED JEFFREY LENSIN LOO

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02/03/092 March 2009PREVSHO FROM 28/02/2009 TO 31/12/2008

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 11 HUNTS LANE HALLATON LEICS LE16 8UQ

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 11 HUNTS LANE HALLATON LEICS LE16 8UQ

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02/03/092 March 2009RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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01/02/081 February 2008REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 225 SUSSEX GARDENS LONDON W2 7RL

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01/02/081 February 2008NEW SECRETARY APPOINTED

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01/02/081 February 2008NEW DIRECTOR APPOINTED

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14/02/0714 February 2007SECRETARY RESIGNED

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14/02/0714 February 2007DIRECTOR RESIGNED

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14/02/0714 February 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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