44 BRAMHAM GARDENS LIMITED

Company number 01591783

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(8 pages)
10 Jun 2010	CH01	Director's details changed for Charles Stuart Karasik on 1 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Archibald David Maclachlan Carr on 1 May 2010	(2 pages)
10 Jun 2010	CH04	Secretary's details changed for Stardata Business Services Limited on 1 May 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Oct 2009	TM01	Termination of appointment of Glenn Flackett as a director	(1 page)
02 Jul 2009	363a	Return made up to 01/05/09; full list of members	(7 pages)
01 Jul 2009	288b	Appointment terminated director daniel keating	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Jun 2008	363a	Return made up to 01/05/08; full list of members	(7 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Jun 2007	363a	Return made up to 01/05/07; full list of members	(4 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2006	363a	Return made up to 01/05/06; full list of members	(4 pages)
05 Jun 2006	353	Location of register of members	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: harben house, harben parade finchely road london NW3 6LH	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Jul 2005	363s	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05	(4 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 11 lexham mews london W8 6JW	(1 page)
06 May 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Sep 2004	288b	Director resigned	(1 page)