BRAZEN LIMITED

Company number 04239583

Date	Type	Description	View / Download
15 Nov 2011	CH01	Director's details changed for Mr Gary David Bramwell on 15 November 2011	(2 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Sep 2011	AP01	Appointment of Mrs Diane Wheeler as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Thomas Wheeler as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
04 May 2011	CH01	Director's details changed for Mr Peter Burling on 4 May 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Thomas Wheeler on 4 May 2011	(2 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Mr Thomas Wheeler on 22 June 2010	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
05 Nov 2009	AP01	Appointment of Mr Peter Burling as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Gary Bramwell as a director	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Jul 2009	288a	Director appointed mr thomas wheeler	(1 page)
17 Jul 2009	288c	Director's change of particulars / nina wheeler / 16/07/2009	(1 page)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
15 Jul 2009	288c	Director's change of particulars / nina wheeler / 14/07/2009	(1 page)
23 Mar 2009	288b	Appointment terminated director richard whipp	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
23 Jun 2008	288a	Secretary appointed thomas joseph webb	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary nina wheeler	(1 page)
26 Jun 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)