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BRAITRIM (U.K.) LIMITED

Company number 00705044

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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)
14 Jul 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
31 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 150,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 150,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AD02	Register inspection address has been changed from 6th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to 98 Victoria Road London NW10 6NB	View PDF Register inspection address has been changed from 6th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to 98 Victoria Road London NW10 6NB - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
24 Sep 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 150,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CH01	Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014	View PDF Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	MR01	Registration of charge 007050440011, created on 14 July 2014	View PDF Registration of charge 007050440011, created on 14 July 2014 - link opens in a new window - 24 pages (24 pages)
30 Apr 2014	MR01	Registration of charge 007050440010	View PDF Registration of charge 007050440010 - link opens in a new window - 27 pages (27 pages)
16 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	MR04	Satisfaction of charge 007050440009 in full	View PDF Satisfaction of charge 007050440009 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Joseph Murphy as a director	View PDF Termination of appointment of Joseph Murphy as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Ben James Hunt as a director	View PDF Appointment of Ben James Hunt as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Nicholas Ente as a director	View PDF Termination of appointment of Nicholas Ente as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR01	Registration of charge 007050440009	View PDF Registration of charge 007050440009 - link opens in a new window - 31 pages (31 pages)
05 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 150,000	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Full accounts made up to 3 July 2012	View PDF Full accounts made up to 3 July 2012 - link opens in a new window - 19 pages (19 pages)
24 Aug 2012	TM02	Termination of appointment of Steven Donegan as a secretary	View PDF Termination of appointment of Steven Donegan as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Josef Farnik as a director	View PDF Termination of appointment of Josef Farnik as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Andre Carstens as a director	View PDF Termination of appointment of Andre Carstens as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM02	Termination of appointment of Andre Carstens as a secretary	View PDF Termination of appointment of Andre Carstens as a secretary - link opens in a new window - 1 page (1 page)

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