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BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

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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)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
18 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Nader Sabbaghian on 16 January 2010	View PDF Director's details changed for Nader Sabbaghian on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Antonino Pisana on 16 January 2010	View PDF Director's details changed for Antonino Pisana on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Pb Secretarial Services Limited on 16 January 2010	View PDF Secretary's details changed for Pb Secretarial Services Limited on 16 January 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CERTNM	Company name changed digital union LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10	View PDF Company name changed digital union LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-10 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD01	Registered office address changed from Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 4 February 2010	View PDF Registered office address changed from Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
20 Apr 2009	363a	Return made up to 16/01/09; full list of members; amend	View PDF Return made up to 16/01/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288a	Secretary appointed pb secretarial services LIMITED	View PDF Secretary appointed pb secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 4TH floor 12-14 masons avenue london EC2V 5BB	View PDF Registered office changed on 07/02/2009 from 4TH floor 12-14 masons avenue london EC2V 5BB - link opens in a new window - 1 page (1 page)
07 Feb 2009	288b	Appointment terminated secretary nadar sabbaghian	View PDF Appointment terminated secretary nadar sabbaghian - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
13 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: alexandra house, alexandra terrace, guildford, surrey GU1 3DA	View PDF Registered office changed on 11/02/08 from: alexandra house, alexandra terrace, guildford, surrey GU1 3DA - link opens in a new window - 1 page (1 page)

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