BRIXTON (HEATHROW BIG BOX) 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 30/04/1030 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 22/12/0822 December 2008 | CONFLICT OF INTEREST 08/12/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD HOWELL |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 18/08/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 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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