BRAZILIAN PROPERTIES LIMITED

Company number 04696138

Date	Type	Description	View / Download
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Wilson on 29 June 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 26 June 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(5 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	(1 page)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
11 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
11 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
17 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
07 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Richard Wood on 12 March 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Ian Brian Farrelly on 12 March 2010	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
14 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(8 pages)