BRABNERS SECRETARIES LIMITED

Company number 04294740

Date	Type	Description	View / Download
06 Aug 2014	AP01	Appointment of Mr Andrew James O'mahony as a director on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Sol Denise Anne Walker as a director on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Mark Edward Rathbone as a director on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr David Samuel Maples as a director on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Rupert Edward Samuel Gill as a director on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Anthony James Harper as a director on 6 August 2014	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
10 Apr 2014	AP03	Appointment of Mr Colin Richard Jones as a secretary	(2 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	(1 page)
09 Apr 2014	TM01	Termination of appointment of Denise Walker as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Mark Rathbone as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Andrew O'mahony as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Anthony Harper as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of David Maples as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Rupert Gill as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Michael Brabner as a director	(1 page)
08 Apr 2014	AP01	Appointment of Janet Pickavance as a director	(3 pages)
08 Apr 2014	AP01	Appointment of Colin Richard Jones as a director	(3 pages)
08 Apr 2014	TM02	Termination of appointment of William Ngan as a secretary	(2 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(9 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
21 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(19 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
10 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(19 pages)
07 Oct 2011	CH03	Secretary's details changed for William Ngan on 3 October 2011	(3 pages)