BRAIME GROUP PLC

Company number 00488001

Date	Type	Description	View / Download
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with bulk list of shareholders Statement of capital on 2014-06-11 GBP 540,000	(19 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business/borrowing powers increased 16/05/2014	(69 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(57 pages)
19 Jun 2013	AR01	Annual return made up to 14 May 2013 with bulk list of shareholders	(19 pages)
10 May 2013	MR01	Registration of charge 004880010003	(15 pages)
10 May 2013	MR01	Registration of charge 004880010004	(28 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Oct 2012	AP01	Appointment of Mr Marcus Lee Mills as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with bulk list of shareholders	(18 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
09 May 2012	AP03	Appointment of Mr Marcus Lee Mills as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of David Brown as a director	(1 page)
09 May 2012	TM02	Termination of appointment of David Brown as a secretary	(1 page)
28 Jun 2011	AR01	Annual return made up to 14 May 2011 with bulk list of shareholders	(20 pages)
21 Jun 2011	CH01	Director's details changed for David Howard Brown on 1 January 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Oliver Nicholas Anderson Braime on 1 January 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter John Osborne Alcock on 1 January 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for David Howard Brown on 1 January 2011	(1 page)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(56 pages)
23 Aug 2010	AP01	Appointment of Carl Oliver Braime as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Alan Quentin Braime as a director	(3 pages)
15 Jun 2010	AR01	Annual return made up to 14 May 2010 with bulk list of shareholders	(14 pages)