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BRAITRIM HOLDINGS LIMITED

Company number 03484688

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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)
31 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Aug 2012 TM02 Termination of appointment of Steven Donegan as a secretary
21 Aug 2012 TM01 Termination of appointment of Andre Carstens as a director
21 Aug 2012 TM01 Termination of appointment of Josef Farnik as a director
21 Aug 2012 TM02 Termination of appointment of Andre Carstens as a secretary
04 May 2012 AP01 Appointment of Mr Nicholas Johan Ente as a director
04 May 2012 TM01 Termination of appointment of Peter Solomon as a director
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Nicholas Ente as a director
02 Nov 2011 AP01 Appointment of Mr Peter Loris Solomon as a director
15 Sep 2011 AA Accounts for a dormant company made up to 28 June 2011
01 Feb 2011 AA Accounts for a dormant company made up to 29 June 2010
30 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Josef Peter Farnik on 6 September 2010
19 Aug 2010 CH01 Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Nicholas Johan Ente on 5 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Andre Carstens on 16 June 2010
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Joseph Murphy on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Graeme Andrew Scott Rutherford on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Andre Carstens on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Nicholas Johan Ente on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Josef Peter Farnik on 12 January 2010