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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)
24 Aug 2010 AD01 Registered office address changed from C/O Minter Ellison 10 Dominion Street London EC2M 2EE on 24 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010
18 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
24 Nov 2009 AA Full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 27/07/09; full list of members
06 May 2009 AA Full accounts made up to 1 July 2008
30 Apr 2009 288c Director's change of particulars / josef farnik / 24/04/2009
08 Apr 2009 288a Director appointed mr nicholas johan ente
08 Apr 2009 288a Secretary appointed mr steven michael donegan
08 Apr 2009 288a Director appointed mr graeme andrew scott rutherford
08 Apr 2009 288a Director appointed mr joseph murphy
08 Apr 2009 288b Appointment terminated director martyn shepley
08 Apr 2009 288b Appointment terminated secretary michael givoni
23 Mar 2009 288b Appointment terminated director peter wilson
06 Aug 2008 363a Return made up to 27/07/08; full list of members
16 Jul 2008 288a Secretary appointed mr andre carstens
16 Jul 2008 288c Director's change of particulars / andre carstens / 01/07/2008
01 May 2008 AA Full accounts made up to 3 July 2007
09 Aug 2007 288a New director appointed
09 Aug 2007 363a Return made up to 27/07/07; full list of members
09 Aug 2007 288b Director resigned
12 Jul 2007 288a New secretary appointed