BRINGEVEN LIMITED
Company number 04032172 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR MARTIN SAINT | View document |
| 5 Sep 2014 | SECOND FILING WITH MUD 12/07/11 FOR FORM AR01 | View document |
| 5 Aug 2014 | 12/07/09 FULL LIST AMEND | View document |
| 24 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 | View document |
| 2 Jul 2014 | SECOND FILING WITH MUD 12/07/13 FOR FORM AR01 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FORMAN | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR ISMO ANTERO LEPPANEN | View document |
| 31 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 20 May 2013 | DISS REQUEST WITHDRAWN | View document |
| 14 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILITELLO | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILITELLO | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILITELLO / 12/07/2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND FORMAN / 12/07/2011 | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILITELLO / 12/07/2011 | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MILITELLO | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 UNIT 2 AVENUE THREE STATION LANE WITNEY OXFORDSHIRE OX28 4BP | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 UNIT 2 AVENUE 3 STATION LANE WITNEY OXFORDSHIRE OX8 6BP | View document |
| 26 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | � IC 1030/564 12/09/00 � SR 466@1=466 | View document |
| 29 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | ADOPT ARTICLES 12/08/00 | View document |
| 29 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: G OFFICE CHANGED 22/08/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | SECRETARY RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2000 | � NC 1000/10000 26/07/ | View document |
| 1 Aug 2000 | NC INC ALREADY ADJUSTED 26/07/00 | View document |
| 1 Aug 2000 | ADOPT ARTICLES 26/07/00 | View document |
| 1 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |