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BRAIFORM (UK) LIMITED

Company number 03817289

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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)
28 Nov 2013	AP01	Appointment of Ben James Hunt as a director	View PDF Appointment of Ben James Hunt as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Nicholas Ente as a director	View PDF Termination of appointment of Nicholas Ente as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR01	Registration of charge 038172890001	View PDF Registration of charge 038172890001 - link opens in a new window - 31 pages (31 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 3 July 2012	View PDF Full accounts made up to 3 July 2012 - link opens in a new window - 17 pages (17 pages)
15 Nov 2012	CERTNM	Company name changed spotless plastics (uk) LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	View PDF Company name changed spotless plastics (uk) LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM02	Termination of appointment of Steven Donegan as a secretary	View PDF Termination of appointment of Steven Donegan as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Josef Farnik as a director	View PDF Termination of appointment of Josef Farnik as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Andre Carstens as a director	View PDF Termination of appointment of Andre Carstens as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM02	Termination of appointment of Andre Carstens as a secretary	View PDF Termination of appointment of Andre Carstens as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2012	AP01	Appointment of Mr Nicholas Johan Ente as a director	View PDF Appointment of Mr Nicholas Johan Ente as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Peter Solomon as a director	View PDF Termination of appointment of Peter Solomon as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Nicholas Ente as a director	View PDF Termination of appointment of Nicholas Ente as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Mr Peter Loris Solomon as a director	View PDF Appointment of Mr Peter Loris Solomon as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Full accounts made up to 28 June 2011	View PDF Full accounts made up to 28 June 2011 - link opens in a new window - 16 pages (16 pages)
08 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 29 June 2010	View PDF Full accounts made up to 29 June 2010 - link opens in a new window - 16 pages (16 pages)
10 Sep 2010	AD01	Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB on 10 September 2010	View PDF Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB on 10 September 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	CH01	Director's details changed for Josef Peter Farnik on 6 September 2010	View PDF Director's details changed for Josef Peter Farnik on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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