BRAMBLES INVESTMENT HOLDINGS LIMITED

Company number 04827000

Date	Type	Description	View / Download
17 Oct 2006	288a	New director appointed	(1 page)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
23 Feb 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
19 Aug 2005	363s	Return made up to 09/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05	(7 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
27 Aug 2004	363s	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04	(7 pages)
12 Dec 2003	88(2)R	Ad 08/08/03--------- £ si 10@1=10 £ ic 9770031/9770041	(2 pages)
12 Dec 2003	88(2)O	Ad 31/07/03--------- £ si 99@1	(2 pages)
08 Sep 2003	SA	Statement of affairs	(4 pages)
08 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 9769931@1=9769931 £ ic 100/9770031	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(4 pages)
12 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 35 vine street london EC3N 2AA	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(4 pages)
12 Aug 2003	288a	New director appointed	(3 pages)
12 Aug 2003	288a	New director appointed	(3 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	NEWINC	Incorporation	(25 pages)