4B BRAIME COMPONENTS LIMITED

Company number 01171825

Date	Type	Description	View / Download
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
29 May 2012	AP01	Appointment of Mr Carl Oliver Braime as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Alan Quentin Braime as a director	(2 pages)
29 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)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Robert Fieldsend on 14 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for David Howard Brown on 14 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Oliver Nicholas Anderson Braime on 14 May 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for David Howard Brown on 14 May 2010	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Nov 2009	AUD	Auditor's resignation	(1 page)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
07 Jan 2008	288a	New director appointed	(2 pages)