BRAMBLE HUB LIMITED

Company number 04136381

Date	Type	Description	View / Download
11 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
18 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Nov 2009	AP03	Appointment of Mrs Svetlana Archer as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Michael Parsons as a secretary	(1 page)
20 Nov 2009	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
19 Feb 2009	288b	Appointment terminated director peter kibby	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
22 Jan 2009	363a	Return made up to 05/01/09; full list of members	(6 pages)
16 May 2008	288a	Director appointed mr peter roy stephen kibby	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 1 brook court blakeney road beckenham BR3 1HG	(1 page)
28 Jan 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
10 Jan 2007	363a	Return made up to 05/01/07; full list of members	(4 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	353a	Location of register of members (non legible)	(1 page)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Jan 2006	363s	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
01 Feb 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(353) ‐ Location of register of members address changed	(8 pages)
01 Feb 2005	88(2)R	Ad 01/10/04--------- £ si 1090@.1=109 £ ic 911/1020	(2 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: bramble cottage the avenue south nutfield surrey RH1 5RY	(1 page)
30 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)