Brebners Limited

Company Name	Brebners Limited
Company Status	Active
Company Number	00663160
Category	Private Limited Company
Incorporation Date	23 June 1960(63 years, 10 months ago)
Previous Names	Secretary - Registrars Limited and Brebner, Allen & Trapp Associated Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Craig
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(47 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Colin Neill Pomeroy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(47 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Carl Gregory Nye
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(48 years, 9 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	John Brian Chamberlain
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(50 years, 9 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Martin Neil Widdowson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(56 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Raef Gregory
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(56 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	James George Ebdon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(31 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Tamesis Gardens Worcester Park Surrey KT4 7JX

Director Name	John Craig
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(31 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Chartered Accountant
Correspondence Address	46 East Lane Wembley Park Wembley Middlesex HA9 7NS

Secretary Name	Gareth John Aldridge
Nationality	British
Status	Resigned
Appointed	20 June 1991(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 1993)
Role	Company Director
Correspondence Address	79 Besthorpe Road Besthorpe Attleborough Norfolk NR17 2NQ

Director Name	Philip James Heath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(33 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	131 Torcross Road South Ruislip Middlesex HA4 0TE

Secretary Name	Philip James Heath
Nationality	British
Status	Resigned
Appointed	13 August 1993(33 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	131 Torcross Road South Ruislip Middlesex HA4 0TE

Director Name	Thomas Edward James Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	151 Somerville Road Chadwell Heath Romford Essex RM6 5AU

Director Name	Mr Michael Richard John Burton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Eddison Court 253-261 Sussex Way London N19 4JD

Secretary Name	Mrs Janet Davies
Nationality	British
Status	Resigned
Appointed	06 June 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	21b Westbourne Road Islington London N7 8AN

Director Name	Mrs Janet Davies
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2008)
Role	Chartered Accountant
Correspondence Address	170 Cavendish Road London SW12 0DA

Secretary Name	Paul Anthony Small
Nationality	British
Status	Resigned
Appointed	31 March 2005(44 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Director Name	Mr Simon John Cryer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(47 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrangle 2n Floor 180 Wardour Street London W1F 8FY

Director Name	Mrs Janet Davies
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(47 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	170 Cavendish Road London SW12 0DA

Director Name	Graham James Palmer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(47 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Richard John Valentine Barford
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(48 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Darren James Bond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(56 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mark David Sherlock
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(56 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	brebners.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50.2k at £1	Baker Street Friendly Society 14.29% Ordinary
50.2k at £1	Colin Neill Pomeroy 14.29% Ordinary
50.2k at £1	John Brian Chamberlain 14.29% Ordinary
50.2k at £1	Martin Neil Widdowson 14.29% Ordinary
50.2k at £1	Michael Richard John Burton 14.29% Ordinary
50.2k at £1	Raef Gregory 14.29% Ordinary
50.2k at £1	Trustees Of Curtis Banks Sipp - Rs Ward 14.29% Ordinary

Financials

Year	2014
Net Worth	£545,766
Cash	£119,628
Current Liabilities	£218,690

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

13 December 2023	Total exemption full accounts made up to 5 April 2023 (12 pages)
27 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
5 April 2023	Termination of appointment of John Craig as a director on 5 April 2023 (1 page)
6 February 2023	Resolutions RES13 ‐ Off market purchases 09/01/2023 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 February 2023	Cancellation of shares. Statement of capital on 9 January 2023 GBP 301,056 (6 pages)
6 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 December 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Richard John Valentine Barford as a director on 31 March 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Mark David Sherlock as a director on 5 April 2019 (1 page)
5 April 2019	Termination of appointment of Darren James Bond as a director on 5 April 2019 (1 page)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Graham James Palmer as a director on 31 December 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Director's details changed for Martin Neil Widdowson on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for Martin Neil Widdowson on 6 December 2017 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
6 April 2017	Appointment of Martin Neil Widdowson as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Raef Gregory as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Darren James Bond as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mark David Sherlock as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Martin Neil Widdowson as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Darren James Bond as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mark David Sherlock as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Raef Gregory as a director on 6 April 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 351,232 (8 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 351,232 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (21 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (21 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 401,408 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 401,408 Statement of capital on 2015-09-07 GBP 351,232 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015 (9 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 401,408 Statement of capital on 2015-09-07 GBP 351,232 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015 (9 pages)
1 April 2015	Director's details changed for Colin Neill Pomeroy on 27 March 2015 (2 pages)
1 April 2015	Director's details changed for Colin Neill Pomeroy on 27 March 2015 (2 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 401,408 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 401,408 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 351,232 (7 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 351,232 (7 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 351,232 (7 pages)
5 November 2013	Purchase of own shares. (3 pages)
4 November 2013	Resolutions RES13 ‐ Share agreement approved 07/10/2013 (2 pages)
4 November 2013	Resolutions RES13 ‐ Share agreement approved 07/10/2013 (2 pages)
20 June 2013	Director's details changed for Colin Neill Pomeroy on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Director's details changed for Colin Neill Pomeroy on 20 June 2013 (2 pages)
14 June 2013	Director's details changed for Richard John Valentine Barford on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for John Craig on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Graham James Palmer on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Graham James Palmer on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Richard John Valentine Barford on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Carl Gregory Nye on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for John Craig on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Carl Gregory Nye on 14 June 2013 (2 pages)
14 March 2013	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY on 14 March 2013 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
3 February 2012	Termination of appointment of Paul Small as a secretary (1 page)
3 February 2012	Termination of appointment of Paul Small as a secretary (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011	Cancellation of shares. Statement of capital on 25 October 2011 GBP 401,408 (6 pages)
25 October 2011	Cancellation of shares. Statement of capital on 25 October 2011 GBP 401,408 (6 pages)
20 October 2011	Purchase of own shares. (3 pages)
20 October 2011	Purchase of own shares. (3 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
17 May 2011	Termination of appointment of Simon Cryer as a director (1 page)
17 May 2011	Appointment of John Brian Chamberlain as a director (2 pages)
17 May 2011	Termination of appointment of Simon Cryer as a director (1 page)
17 May 2011	Appointment of John Brian Chamberlain as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 June 2010	Director's details changed for Carl Gregory Nye on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Colin Neill Pomeroy on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Graham James Palmer on 20 June 2010 (2 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Director's details changed for Colin Neill Pomeroy on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Carl Gregory Nye on 20 June 2010 (2 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Director's details changed for Richard John Valentine Barford on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Richard John Valentine Barford on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Graham James Palmer on 20 June 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Director's details changed for Carl Gregory Nye on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard John Valentine Barford on 8 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Anthony Small on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for John Craig on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Colin Neill Pomeroy on 8 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Anthony Small on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Simon John Cryer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Simon John Cryer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Carl Gregory Nye on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Carl Gregory Nye on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Colin Neill Pomeroy on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Graham James Palmer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Graham James Palmer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for John Craig on 8 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Anthony Small on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Simon John Cryer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Graham James Palmer on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard John Valentine Barford on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Colin Neill Pomeroy on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for John Craig on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard John Valentine Barford on 8 October 2009 (3 pages)
16 July 2009	Return made up to 20/06/09; full list of members (7 pages)
16 July 2009	Registered office changed on 16/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY (1 page)
16 July 2009	Return made up to 20/06/09; full list of members (7 pages)
20 April 2009	Director appointed carl gregory nye (1 page)
20 April 2009	Director appointed carl gregory nye (1 page)
20 April 2009	Director appointed richard john valentine barford (1 page)
20 April 2009	Director appointed richard john valentine barford (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Appointment terminated director janet davies (1 page)
14 October 2008	Appointment terminated director janet davies (1 page)
22 August 2008	Return made up to 20/06/08; full list of members (9 pages)
22 August 2008	Ad 07/03/08\gbp si 450528@1=450528\gbp ic 1056/451584\ (4 pages)
22 August 2008	Ad 07/03/08\gbp si 450528@1=450528\gbp ic 1056/451584\ (4 pages)
22 August 2008	Return made up to 20/06/08; full list of members (9 pages)
22 August 2008	Registered office changed on 22/08/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY (1 page)
22 August 2008	Registered office changed on 22/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
22 August 2008	Registered office changed on 22/08/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY (1 page)
2 June 2008	Director appointed graham james palmer (1 page)
2 June 2008	Director appointed graham james palmer (1 page)
23 April 2008	Director appointed colin neill pomeroy (1 page)
23 April 2008	Director appointed colin neill pomeroy (1 page)
26 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2008	Gbp ic 1232/1056\28/02/08\gbp sr 176@1=176\ (1 page)
26 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2008	Gbp ic 1232/1056\28/02/08\gbp sr 176@1=176\ (1 page)
17 March 2008	Nc inc already adjusted 29/02/08 (1 page)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2008	Nc inc already adjusted 29/02/08 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 20/06/07; full list of members (4 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 20/06/07; full list of members (4 pages)
2 May 2007	Â£ ic 1760/1232 30/03/07 Â£ sr 528@1=528 (1 page)
2 May 2007	Â£ ic 1760/1232 30/03/07 Â£ sr 528@1=528 (1 page)
2 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Company name changed brebner, allen & trapp associate d services LIMITED\certificate issued on 17/11/06 (11 pages)
17 November 2006	Company name changed brebner, allen & trapp associate d services LIMITED\certificate issued on 17/11/06 (11 pages)
11 July 2006	Return made up to 20/06/06; full list of members (4 pages)
11 July 2006	Return made up to 20/06/06; full list of members (4 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Secretary's particulars changed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
6 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 July 2004	Return made up to 20/06/04; full list of members (7 pages)
21 July 2004	Secretary's particulars changed (1 page)
21 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Â£ ic 2112/1936 02/07/04 Â£ sr 176@1=176 (1 page)
13 July 2004	Â£ ic 2112/1936 02/07/04 Â£ sr 176@1=176 (1 page)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 363(353) ‐ Location of register of members address changed (10 pages)
24 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 363(353) ‐ Location of register of members address changed (10 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 April 2002	Ad 06/03/02--------- Â£ si 352@1=352 Â£ ic 1760/2112 (2 pages)
25 April 2002	Â£ nc 2000/5000 06/03/02 (1 page)
25 April 2002	Ad 06/03/02--------- Â£ si 352@1=352 Â£ ic 1760/2112 (2 pages)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Â£ nc 2000/5000 06/03/02 (1 page)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 August 2001	Return made up to 20/06/01; full list of members (7 pages)
2 August 2001	Return made up to 20/06/01; full list of members (7 pages)
28 March 2001	Amending form 882R (2 pages)
28 March 2001	Amending form 882R (2 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 September 2000	Â£ ic 1936/1760 09/08/00 Â£ sr 176@1=176 (1 page)
20 September 2000	Â£ ic 1936/1760 09/08/00 Â£ sr 176@1=176 (1 page)
12 September 2000	Ad 06/08/00--------- Â£ si 704@1=704 Â£ ic 1200/1904 (2 pages)
12 September 2000	Ad 08/08/00--------- Â£ si 32@1=32 Â£ ic 1904/1936 (3 pages)
12 September 2000	Ad 08/08/00--------- Â£ si 32@1=32 Â£ ic 1904/1936 (3 pages)
12 September 2000	Ad 06/08/00--------- Â£ si 704@1=704 Â£ ic 1200/1904 (2 pages)
22 August 2000	Return made up to 20/06/00; full list of members (5 pages)
22 August 2000	Return made up to 20/06/00; full list of members (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	Return made up to 20/06/99; full list of members (5 pages)
24 August 1999	Return made up to 20/06/99; full list of members (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 July 1998	Return made up to 20/06/98; full list of members (5 pages)
2 July 1998	Return made up to 20/06/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 July 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 10/07/97 (5 pages)
10 July 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 10/07/97 (5 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
2 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
2 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 July 1996	Return made up to 20/06/96; no change of members (4 pages)
17 July 1996	Return made up to 20/06/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 30 April 1995 (9 pages)
23 February 1996	Full accounts made up to 30 April 1995 (9 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Brebners Limited

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