BRANDENBURG (UK) LIMITED

Company number 03604238

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 162,609	(4 pages)
05 Dec 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 162,609	(4 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(23 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2013	AA	Full accounts made up to 31 January 2012	(24 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a medium company made up to 31 January 2011	(20 pages)
05 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts for a medium company made up to 31 January 2010	(22 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2010	AP01	Appointment of Tracy Elizabeth Brooks as a director	(3 pages)
02 Dec 2009	AA	Accounts for a medium company made up to 2 February 2009	(21 pages)
24 Nov 2009	SH06	Cancellation of shares. Statement of capital on 24 November 2009 GBP 19,479	(4 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Int dividend £100/directors auth 172/190 04/11/2009	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
16 Nov 2009	SH02	Consolidation of shares on 4 November 2009	(5 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of waiver/ debt rep agmt/asset transfer/deed of assnm/indemnity/loan agmt 03/11/2009	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Nov 2009	SH03	Purchase of own shares.	(3 pages)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
12 Nov 2009	TM02	Termination of appointment of John Burrows as a secretary	(2 pages)