CARMICHAEL BROWNE ASSOCIATES LIMITED

Company number 01303174

Date	Type	Description	View / Download
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(6 pages)
23 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
16 Jun 2014	AP01	Appointment of Anthony Buffin as a director	(2 pages)
16 Jun 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of David Saunderson as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Anthony Kemp as a secretary	(1 page)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Sep 2013	AD01	Registered office address changed from 3 Mercury Drive Brackmills Northampton Northamptonshire NN4 7PN on 17 September 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Jun 2012	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Joseph Murphy as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
26 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Feb 2011	CH01	Director's details changed for Joseph Martin Murphy on 22 February 2011	(2 pages)
22 Feb 2011	CH03	Secretary's details changed for Anthony Wallace Kemp on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for David Paul Saunderson on 22 February 2011	(2 pages)

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