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BRAMGARD INVESTMENT COMPANY LIMITED

Company number 01767653

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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)
14 Mar 2016 CH01 Director's details changed for Michael Edward Howard on 28 February 2016
14 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 31
21 Jan 2015 AD01 Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015
16 Jan 2015 TM01 Termination of appointment of Natalia Eisler as a director on 31 December 2014
17 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 31
24 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Ralph Lyman Brown as a director on 6 September 2012
15 Nov 2012 TM01 Termination of appointment of Leonardo Giangreco as a director on 18 June 2012
08 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of John Mowinckel as a director
07 Dec 2010 TM01 Termination of appointment of Alessia Giangreco as a director
07 Dec 2010 AP01 Appointment of Mr John Hyde Murray as a director
07 Dec 2010 AP01 Appointment of Leonardo Giangreco as a director
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Dracliffe Company Services Limited on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Michael Edward Howard on 1 March 2010
24 Mar 2010 CH01 Director's details changed for John Crostarosa Mowinckel on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Natalia Eisler on 1 March 2010