- Company Overview for BRAY LEINO LIMITED (01352705)
- Filing history for BRAY LEINO LIMITED (01352705)
- People for BRAY LEINO LIMITED (01352705)
- Charges for BRAY LEINO LIMITED (01352705)
- More for BRAY LEINO LIMITED (01352705)
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 Nov 2013 | AP01 | Appointment of Ms Lisa Suzanne Killbourn as a director | |
05 Nov 2013 | AP01 | Appointment of Roberta Fuke as a director | |
05 Nov 2013 | AP01 | Appointment of Mr Jonathan Mark Elsom as a director | |
05 Nov 2013 | AP01 | Appointment of Mrs Kate Jane Cox as a director | |
05 Nov 2013 | AP01 | Appointment of Mr Shaun Robert Cooper as a director | |
05 Nov 2013 | AP01 | Appointment of Mr Alistair Bryan as a director | |
11 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
11 Mar 2013 | TM01 | Termination of appointment of Bruce Hutton as a director | |
10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
08 Mar 2012 | AD02 | Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom | |
30 Sep 2011 | MISC | Re section 519 | |
23 May 2011 | AP01 | Appointment of Mr Peter David Campbell Fitzwilliam as a director | |
23 May 2011 | TM01 | Termination of appointment of David Morgan as a director | |
11 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | TM02 | Termination of appointment of Jerram Shurville as a secretary | |
04 Apr 2011 | TM01 | Termination of appointment of Jerram Shurville as a director | |
08 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
07 Mar 2011 | AD02 | Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX | |
07 Mar 2011 | AD04 | Register(s) moved to registered office address | |
06 Oct 2010 | AP03 | Appointment of Mr Jerram Shurville as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | |
21 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Bruce William Hutton on 1 October 2009 |