E. BRAUDE (LONDON) LIMITED

Company number 00585474

Date	Type	Description	View / Download
25 Jan 2017	AD01	Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR to 65 Carter Lane London EC4V 5HF on 25 January 2017	(1 page)
02 Dec 2016	AA01	Previous accounting period extended from 31 October 2016 to 30 November 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 75,000	(7 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
07 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 75,000	(6 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
30 Jan 2015	AP01	Appointment of Mr Paul Mark Fisher as a director on 1 January 2015	(2 pages)
30 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 75,000	(5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
28 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
12 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
21 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Jesus Carlos Avila on 9 June 2010	(2 pages)
14 Jul 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	88(2)	Ad 22/09/09\gbp si 75000@1=75000\gbp ic 75000/150000\	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(9 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
02 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from liberta house sandhurst berkshire GU47 8JR	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next