26/33 THE BRAMBLES MANAGEMENT LIMITED

Company number 02757002

Date	Type	Description	View / Download
09 Oct 2014	AD01	Registered office address changed from C/O First Call Financials Yate Campus 10 North Road Yate South Gloucestershire BS37 7PA to The Old Post Office Bristol Road Hambrook Bristol BS16 1RY on 9 October 2014	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Sarah Tremlin as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 8	(7 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(3 pages)
26 Nov 2012	TM02	Termination of appointment of Jenny Honey as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
16 Oct 2012	AP03	Appointment of Frances Margaret Tyler as a secretary	(3 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Mrs J Honey 28 the Brambles Berkeley Gloucestershire GL13 9EF England on 16 October 2012	(2 pages)
08 Aug 2012	AP03	Appointment of Mrs Jenny Honey as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Godfrey Heaven as a secretary	(1 page)
08 Aug 2012	AD01	Registered office address changed from C/O Mr G K Heaven 6 Canonbury Street Berkeley Gloucestershire GL13 9BG United Kingdom on 8 August 2012	(1 page)
18 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
09 Nov 2010	CH01	Director's details changed for Gaynor Smith on 8 November 2010	(3 pages)
21 Sep 2010	AP01	Appointment of Miss Sarah Tremlin as a director	(2 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 October 2009	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Philip Case as a director	(2 pages)
07 Sep 2010	AD01	Registered office address changed from 31 the Brambles Berkeley Mead Berkeley Gloucestershire GL13 9EF on 7 September 2010	(1 page)
07 Sep 2010	AP03	Appointment of Mr Godfrey Keith Heaven as a secretary	(1 page)
03 Jun 2010	TM02	Termination of appointment of John Richings as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of John Richings as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Matthew Berry as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 29 October 2009	(22 pages)