BROTEC DIVING SERVICES LIMITED

Company Documents

DateDescription
25/03/1525 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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25/10/1025 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BROWN / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEX BROWN / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFREY MITSON / 01/10/2009

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/01/9719 January 1997 EXEMPTION FROM APPOINTING AUDITORS 13/12/96

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14/03/9614 March 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/03/9527 March 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/04/9413 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/04/9327 April 1993 AUDITOR'S RESIGNATION

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30/03/9330 March 1993 SECRETARY'S PARTICULARS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 EXEMPTION FROM APPOINTING AUDITORS 15/03/93

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9213 April 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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04/03/924 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/9122 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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