BRAMWELL SYSTEMS LIMITED

Company number 04725751

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-29 GBP 1,000	(4 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
27 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
26 Feb 2009	288c	Director's Change of Particulars / annegret weber / 25/02/2009 / HouseName/Number was: , now: privatstr. 7; Street was: lenaustrasse 9, now: ; Post Town was: mannheim, now: edenkoben 67480; Region was: 68167, now:	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(7 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
04 Nov 2008	288c	Director's Change of Particulars / annegret mueller / 04/11/2008 / Surname was: mueller, now: weber	(1 page)
01 Sep 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
07 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
26 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
10 May 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
05 Oct 2006	363a	Return made up to 07/04/06; full list of members	(8 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2006	AA	Total exemption full accounts made up to 30 April 2005	(8 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288a	New secretary appointed	(2 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 66 verity close london W11 4HE	(1 page)