BRAYBORNE FACILITIES SERVICES LIMITED

Company number 01862534

Date	Type	Description	View / Download
27 May 2014	CERTNM	Company name changed brayborne cleaning services LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 92,425	(6 pages)
06 Jan 2014	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 92,425	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2014	SH03	Purchase of own shares.	(3 pages)
25 Jun 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
25 Jun 2013	SH06	Cancellation of shares. Statement of capital on 25 June 2013 GBP 97,525	(4 pages)
25 Jun 2013	SH03	Purchase of own shares.	(2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Off market shares for consideration approved 30/05/2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2012	MISC	Section 519	(1 page)
28 Jun 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
05 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
05 Apr 2012	CH03	Secretary's details changed for Jeffrey Peter King on 1 March 2012	(1 page)
05 Apr 2012	CH01	Director's details changed for Mrs Mairi Isabel Berryman on 1 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Lorraine Mary Gibson on 1 March 2012	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Simon Berryman as a director	(1 page)
14 Dec 2011	AP01	Appointment of Jeffrey Peter King as a director	(2 pages)
14 Dec 2011	CH01	Director's details changed for Lorraine Mary Gibson on 7 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mrs Mairi Isabel Berryman on 7 December 2011	(2 pages)
16 Jun 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
06 Oct 2010	AA	Full accounts made up to 28 February 2010	(18 pages)
26 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(9 pages)