C. BRITON LIMITED

Company Documents

DateDescription
09/10/099 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/08/0925 August 2009 FIRST GAZETTE

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27/08/0827 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: G OFFICE CHANGED 25/03/07 21 LANCASTER DRIVE HADRIAN PARK WALLSEND TYNE & WEAR NE28 9TE

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22/01/0722 January 2007 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/09/0420 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 16 THE SWALLOWS HADRIAN PARK WALLSEND TYNE & WEAR NE28 9YQ

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08/08/038 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 7 CRANHAM CLOSE NEWCASTLE UPON TYNE TYNE & WEAR NE12 6FU

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/07/0026 July 2000 S80A AUTH TO ALLOT SEC 21/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 7 ASCOT ROAD SHOTLEY BRIDGE CONSETT CONSETT COUNTY DURHAM DH8 0NU

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 72 ST RONANS DRIVE SEATON SLUICE, WHITLEY BAY NEWCASTLE-UPON-TYNE TYNE AND WEAR NE26 4JW

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04/11/984 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/07/9823 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/07/9722 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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15/07/9615 July 1996

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996

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15/07/9615 July 1996

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15/07/9615 July 1996 REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/07/9615 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 Incorporation

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05/07/965 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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