BRIMBLE INVESTMENT LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.751(3)
2016-04-29 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
Information sheet re S.751(1)
2016-01-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)Amended document
2014-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2014-06-17 · Other
(E)FNAR1 - Annual Return
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)Amended document
2012-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Amended document
1995-12-21 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-03 · Other
(E)Annual return
1993-06-07 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)FIB - Return of allotments
1982-02-23 · Other
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-30 · Other
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| Information sheet re S.751(1) | Other | 2016-01-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)Amended document | Other | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Amended document | Other | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)FIB - Return of allotments | Other | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 |
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