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BRAUNABILITY UK LIMITED

Company number 00689968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2014 TM01 Termination of appointment of Jean Unwin as a director
17 Apr 2014 TM01 Termination of appointment of Cecil Unwin as a director
04 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Jun 2013 AP01 Appointment of Mr Hakan Sandberg as a director
28 Jun 2013 AP01 Appointment of Mr Peter Wahlsten as a director
28 Jun 2013 AP01 Appointment of Mr Michael Bruno as a director
28 Jun 2013 TM01 Termination of appointment of James Mckee as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2013 SH10 Particulars of variation of rights attached to shares
11 Jun 2013 SH08 Change of share class name or designation
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AUD Auditor's resignation
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Andrew George James Creese on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Cecil Norman Unwin on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Robert Hope Unwin on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Mrs Jean Unwin on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Penny Louise Lawrence on 15 June 2010
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for James Campbell Young Mckee on 15 June 2010