BRETON PENMAN ARCHITECTS LIMITED — Filings & Documents (25)

(E)Information sheet re S.291AA(9)

2002-05-03 · Other

(E)Information sheet re S.291AA(7)

2002-01-11 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-12-18 · Other

(E)FAR1 - Annual return (without a list of members)

2001-05-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1998-06-24 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-12-18 · Annual Return

(E)Data Input Form

1997-01-07 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1997-01-02 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-18 · Annual Return

(E)Annual return

1994-12-19 · Annual Return

(E)Annual return

1994-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-17 · Address Change

(E)Special resolution

1992-06-09 · Other

Certificate of Incorporation on Change of Name

1992-06-09 · Name Change

(E)Notice of registered office and any change thereof

1992-06-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-06-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-01-23 · Other

(E)FX(i) - Return of first directors and secretary

1990-12-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-24 · Address Change

(E)Memorandum & Articles of Association

1990-12-14 · Memorandum & Articles

(E)Statutory Declaration

1990-12-14 · Other

Certificate of Incorporation

1990-12-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-05-03
(E)Information sheet re S.291AA(7)	Other	2002-01-11
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-12-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-17
(E)Notice of registered office and any change thereof	Address Change	1998-06-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-18
(E)Data Input Form	Other	1997-01-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1997-01-02
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-18
(E)Annual return	Annual Return	1994-12-19
(E)Annual return	Annual Return	1994-11-07
(E)Notice of registered office and any change thereof	Address Change	1994-10-17
(E)Special resolution	Other	1992-06-09
Certificate of Incorporation on Change of Name	Name Change	1992-06-09
(E)Notice of registered office and any change thereof	Address Change	1992-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-06-02
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-12-24
(E)Notice of registered office and any change thereof	Address Change	1990-12-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-12-14
(E)Statutory Declaration	Other	1990-12-14
Certificate of Incorporation	Incorporation	1990-12-14

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