BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

Date	Type	Description	View / Download
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	363s	Return made up to 16/01/05; full list of members	(8 pages)
06 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
14 Feb 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
18 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
14 Apr 2003	363s	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 14/04/03	(8 pages)
20 Sep 2002	288c	Director's particulars changed	(1 page)
20 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
24 Jan 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
13 Apr 2001	123	Nc inc already adjusted 06/04/01	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	CERTNM	Company name changed filmweb LIMITED\certificate issued on 27/03/01	(2 pages)
22 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	NEWINC	Incorporation	(13 pages)