BRAMBLES INVESTMENT HOLDINGS LIMITED

Company number 04827000

Date	Type	Description	View / Download
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	(44 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Jun 2008	AAMD	Amended full accounts made up to 30 June 2007	(43 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(182 pages)
16 Apr 2008	288b	Appointment terminated secretary robert gerrard	(1 page)
15 Apr 2008	288a	Secretary appointed brambles officers LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated secretary rafe warren	(1 page)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Aug 2007	363a	Return made up to 09/07/07; full list of members	(7 pages)
22 Jul 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)