BRIRTEC LTD.

Company number 05008149 ·

Dissolved

39 filings

Date Filing
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
11 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARLEY LANE LTD / 08/01/2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ZANJANCHI / 08/01/2011 View document
21 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 May 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
24 May 2011 DISS40 (DISS40(SOAD)) View document
10 May 2011 FIRST GAZETTE View document
10 Jan 2011 31/01/10 TOTAL EXEMPTION FULL View document
22 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 May 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
19 Apr 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: · FLAT 7 15 CATHERINE GROVE · GREENWICH LONDON · SE10 8BG View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
11 Dec 2006 SECRETARY RESIGNED View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
11 May 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 SECRETARY RESIGNED View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
17 Jan 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: · FLAT 7 · 15 CATHERINE GROVE · GREENWICH · LONDON SE10 8BG View document
23 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2004 S366A DISP HOLDING AGM 14/04/04 View document
30 Jan 2004 COMPANY NAME CHANGED · FRAMEAGENT LTD · CERTIFICATE ISSUED ON 30/01/04 View document
7 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document