BRAYGROVE MANAGEMENT LIMITED

Company number 02376971

Date	Type	Description	View / Download
23 Sep 2016	TM02	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016	(1 page)
23 Sep 2016	AP04	Appointment of Page Registrars Ltd as a secretary	(2 pages)
12 Aug 2016	AP04	Appointment of Page Registrars Ltd as a secretary on 11 August 2016	(2 pages)
12 Aug 2016	AD01	Registered office address changed from C/O Wilton Mutlow & Co 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to C/O Blr Property Management Hyde House the Hyde London NW9 6LH on 12 August 2016	(1 page)
12 Aug 2016	TM02	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016	(1 page)
13 Jul 2016	CH01	Director's details changed for Mr Aasheet Ruparell on 19 May 2016	(2 pages)
20 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for aasheet ruparell	(5 pages)
20 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for maneesha ruparell	(4 pages)
06 Jun 2016	AP01	Appointment of Mr Aasheet Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Alexei Cole Metcalf on 6 April 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Maneesha Sonawane Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Dermot Grimson as a director on 16 March 2016	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
12 Aug 2015	AP01	Appointment of Mrs Maneesha Sonawane Ruparell as a director on 12 August 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 6	(9 pages)
07 May 2015	AP01	Appointment of Mr Fabio Houati Lionel Madar as a director on 3 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Miriam Madar on 24 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Peter Martin Meier as a director on 3 November 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 6	(3 pages)
13 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 5	(9 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Jul 2013	TM01	Termination of appointment of Anne Kennedy as a director	(1 page)
06 Jun 2013	AP01	Appointment of Mr Alexei Cole Metcalf as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(9 pages)