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BRAVADO LIMITED

Company number 01584795

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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)
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Sonja Rose as a director
04 Feb 2010 TM02 Termination of appointment of Sonja Rose as a secretary
04 Feb 2010 TM01 Termination of appointment of Alan Rose as a director
03 Feb 2010 AP03 Appointment of Garry Frederick Palmer as a secretary
03 Feb 2010 TM01 Termination of appointment of Nancy Hewitt as a director
22 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 AA Full accounts made up to 31 May 2009
10 Jul 2009 363a Return made up to 22/05/09; full list of members
07 Jul 2009 288a Director appointed daniel avrom green
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Feb 2009 AA Full accounts made up to 31 May 2008
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Jun 2008 363a Return made up to 22/05/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 May 2007
30 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 363a Return made up to 22/05/07; full list of members
12 Jul 2007 288c Director's particulars changed
19 Mar 2007 88(2)R Ad 02/01/07--------- £ si 200@1=200 £ ic 1000/1200
11 Nov 2006 AA Accounts for a small company made up to 31 May 2006
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 123 Nc inc already adjusted 16/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital