BRANCHVIEW LIMITED

Company number 04860839

Date	Type	Description	View / Download
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jan 2014	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
13 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 100	(5 pages)
28 Aug 2012	TM01	Termination of appointment of Universal Corporate Services (Bvi) Limited as a director	(1 page)
24 Aug 2012	AAMD	Amended accounts made up to 31 December 2010	(9 pages)
21 Aug 2012	TM01	Termination of appointment of Homestead Management Inc as a director	(1 page)
21 Aug 2012	AP02	Appointment of Homestead Management Inc as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Nigel Charles Bradley as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Gerald Calame as a director	(1 page)
29 Mar 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 March 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
17 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
20 Oct 2010	AP01	Appointment of Gerald Calame as a director	(3 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
19 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)

• 1
• 2

Next