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M BRAGG NEWCO LIMITED

Company number 00931724

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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)
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 CH03 Secretary's details changed for Mrs Catherine Mary Bragg on 31 July 2014
05 Aug 2014 CH01 Director's details changed for Mrs Catherine Bragg on 31 July 2014
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Jul 2013 CH01 Director's details changed for Mrs Catherine Bragg on 30 July 2013
21 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
27 Oct 2010 CH01 Director's details changed for Lord Melvyn Bragg on 23 August 2010
21 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
22 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
14 Sep 2009 363a Return made up to 04/08/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
20 Aug 2008 363a Return made up to 04/08/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007