BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

Date	Type	Description	View / Download
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
24 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jun 2011	SH08	Change of share class name or designation	(2 pages)
24 Jun 2011	SH02	Sub-division of shares on 17 June 2011	(6 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,650,200	(6 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
21 Jun 2011	AP01	Appointment of Mrs Julia Louise Haywood as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr David Graham Vine as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Mark Anthony Sperring as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Mark Polding as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Ms Nicola Jordan as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Robert Braith Charles Sanders as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Wystan Corporate Services Limited as a director	(1 page)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 May 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
06 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
26 Aug 2010	AP01	Appointment of Mr Adrian Holmes Smith as a director	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
19 May 2010	TM01	Termination of appointment of Paul Younger as a director	(1 page)
04 Mar 2010	AP03	Appointment of Mr Robert Braith Charles Sanders as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)