BRADMAN 1 LIMITED

Company number 01370839

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Jan 2011	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
11 Jan 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 January 2011	(2 pages)
11 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
06 Jan 2011	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of David Darroch as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000,000	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 30 June 2008	(5 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	363a	Return made up to 30/11/07; full list of members	(5 pages)
02 Dec 2007	AA	Accounts made up to 30 June 2007	(5 pages)
13 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
29 May 2007	CERTNM	Company name changed wisden cricket magazines LIMITED\certificate issued on 29/05/07	(2 pages)
16 May 2007	288a	New director appointed	(3 pages)

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