BRAYWOOD MARKETING SERVICES LIMITED

Company number 02900185

Date	Type	Description	View / Download
28 Feb 2007	190	Location of debenture register	(1 page)
28 Feb 2007	353	Location of register of members	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: harcourt halesfield 14 telford shropshire TF7 4QR	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: building 3 windrush park burford road witney oxfordshire OX29 7EW	(1 page)
27 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
27 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: unit 31B avenue one station lane witney oxfordshire OX28 4XZ	(1 page)
18 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
08 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2006	363a	Return made up to 18/02/06; full list of members	(5 pages)
14 Jul 2005	CERTNM	Company name changed braywood fulfilment LIMITED\certificate issued on 14/07/05	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2005	363s	Return made up to 18/02/05; full list of members	(4 pages)
30 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Authority to directors 02/12/02	(9 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 02/12/02
23 Sep 2004	88(2)R	Ad 05/12/02--------- £ si 300@1	(3 pages)
20 Sep 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)

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