BRAYBOURNE LIMITED

Company number 01510394

Date	Type	Description	View / Download
14 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
13 Jun 2016	AP01	Appointment of Mr Charles Vere Gunning as a director on 13 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4	(7 pages)
08 Jun 2016	TM01	Termination of appointment of Unni Rolandsen as a director on 23 May 2016	(1 page)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Alistair David Barnett as a director on 30 November 2015	(2 pages)
26 Oct 2015	CH04	Secretary's details changed for Mch Management Services Ltd on 17 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Ms Helen Margaret Glassey as a director on 10 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Samantha Lesley Hazlewood as a director on 31 July 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jacintha Sivarajah as a director on 18 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from C/O Mch Management Services Ltd 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England to C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 23 September 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from 21a Ravensbury Road London SW18 4SA to C/O Mch Management Services Ltd 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 25 August 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Jun 2015	TM02	Termination of appointment of Jacintha Sivarajah as a secretary on 1 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Samantha Lesley Hazlewood as a secretary on 1 June 2015	(1 page)
05 Jun 2015	AP04	Appointment of Mch Management Services Ltd as a secretary on 1 June 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 4	(8 pages)
17 Jan 2015	AD01	Registered office address changed from Yew Tree Cottage the Thorne Guestling Hastings East Sussex TN35 4LU to 21a Ravensbury Road London SW18 4SA on 17 January 2015	(1 page)
17 Jan 2015	AP03	Appointment of Dr Jacintha Sivarajah as a secretary on 16 January 2015	(2 pages)
17 Jan 2015	CH01	Director's details changed for Dr Jacintha Sivarajah on 16 January 2015	(2 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 4	(7 pages)
07 Jun 2014	CH01	Director's details changed for Dr Jacintha Sivarajah on 15 September 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Samantha Lesley Hazlewood on 19 November 2013	(2 pages)
19 Nov 2013	CH03	Secretary's details changed for Samantha Lesley Hazlewood on 19 November 2013	(1 page)