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BRAVE BISON PERFORMANCE LIMITED

Company number 03314461

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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)
24 Feb 2009 363a Return made up to 07/02/09; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 13 station road london N3 2SB
27 Feb 2008 363a Return made up to 07/02/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 13 station road finchley london N3 2SB
08 Jan 2008 AA Full accounts made up to 31 August 2007
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 23/05/07--------- £ si 899000@.1=89900 £ ic 100/90000
18 Jul 2007 363a Return made up to 07/02/07; full list of members
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
11 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 Jun 2007 122 S-div 23/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 288c Secretary's particulars changed
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Mar 2006 363s Return made up to 07/02/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: 2ND floor 20 old street london EC1V 9AB
25 Apr 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 88(2)R Ad 29/06/04--------- £ si 98@1=98 £ ic 2/100
05 Jan 2005 288a New director appointed