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BRAKE BROS HOLDING I LIMITED

Company number 04465140

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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)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	View PDF Termination of appointment of Matthew Fearn as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
20 Jul 2010	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	View PDF Appointment of Mr Philip Eric Rene Jansen as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	TM01	Termination of appointment of Francis Mckay as a director	View PDF Termination of appointment of Francis Mckay as a director - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	View PDF Director's change of particulars / matthew fearn / 15/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Secretary's change of particulars / adrian whitehead / 01/01/2009	View PDF Secretary's change of particulars / adrian whitehead / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	View PDF Director's change of particulars / matthew fearn / 30/06/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/12/07	View PDF Resolutions RES13 ‐ Facilities agreement 06/12/07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)

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