BRADY CREDIT LIMITED

Company number 04016397

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Martin Thorneycroft as a director on 31 December 2015	(3 pages)
03 Feb 2016	AD01	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 3 February 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of David George Carruthers as a secretary on 31 December 2015	(2 pages)
21 Jan 2016	CERTNM	Company name changed raft international LIMITED\certificate issued on 21/01/16	(2 pages)
21 Jan 2016	CONNOT	Change of name notice	(2 pages)
23 Nov 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
13 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders	(4 pages)
10 Jul 2015	SH19	Statement of capital on 10 July 2015 GBP 3,329,510.20	(7 pages)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	CAP-SS	Solvency Statement dated 22/06/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel whole share premium account 22/06/2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3,329,510.2	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
12 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 3,329,510.2	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
23 May 2012	AUD	Auditor's resignation	(2 pages)
23 May 2012	MISC	Sect 519	(2 pages)
23 May 2012	AA03	Resignation of an auditor	(2 pages)
21 May 2012	MISC	Auditors res	(2 pages)

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