BRASSLINK LIMITED

Company number 04805003

Date	Type	Description	View / Download
18 Nov 2008	288b	Appointment terminated secretary landes LTD	(1 page)
11 Nov 2008	288a	Secretary appointed peter vahey	(2 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Jul 2008	363s	Return made up to 19/06/08; no change of members	(6 pages)
03 Jul 2007	363s	Return made up to 19/06/07; full list of members	(6 pages)
10 May 2007	88(2)R	Ad 18/04/07--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
10 May 2007	123	Nc inc already adjusted 18/04/07	(1 page)
10 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
21 Jul 2006	363s	Return made up to 19/06/06; full list of members	(6 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Not req to retire by ro 17/01/06	(1 page)
11 Jul 2005	363s	Return made up to 19/06/05; full list of members	(6 pages)
21 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Mar 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
04 Aug 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
08 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
04 Jun 2004	123	£ nc 1000/10000 20/05/04	(2 pages)
04 Sep 2003	288a	New secretary appointed	(2 pages)