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BRAYGROVE MANAGEMENT LIMITED

Company number 02376971

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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)
17 Apr 2013 TM01 Termination of appointment of Michael Theodorou as a director
07 Feb 2013 AP01 Appointment of Miriam Madar as a director
09 Jan 2013 TM01 Termination of appointment of Stephanie Heimolainen as a director
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Michael Theodorou as a director
07 Mar 2012 TM01 Termination of appointment of Alan Fleming as a director
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Alan Flemming on 2 October 2009
24 Jun 2010 CH01 Director's details changed for Patti Palladin on 2 October 2009
24 Jun 2010 CH01 Director's details changed for Anne Margaret Kennedy on 2 October 2009
24 Jun 2010 CH01 Director's details changed for Dermot Grimson on 2 October 2009
24 Jun 2010 CH01 Director's details changed for Stephanie Suzanne Heimolainen on 2 October 2009
22 Jun 2010 AD01 Registered office address changed from Second Floor Hyde House the Hyde London NW9 6LH on 22 June 2010
15 Apr 2010 AP04 Appointment of Wm Business Services Limited as a secretary
15 Apr 2010 TM02 Termination of appointment of Page Registrars Limited as a secretary
20 Oct 2009 AP01 Appointment of Peter Martin Meier as a director
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 27/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 27/04/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2006