BRAVEPOINT LIMITED

Company number 05198635

Date	Type	Description	View / Download
16 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
14 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / thierry chaunu / 05/08/2008	(2 pages)
13 Aug 2008	288c	Director's change of particulars / guy tanne / 05/08/2008	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Oct 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
20 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 May 2007	88(2)R	Ad 30/04/07--------- £ si 2455752@1=2455752 £ ic 100/2455852	(2 pages)
17 May 2007	123	Nc inc already adjusted 30/04/07	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
06 Dec 2005	288a	New secretary appointed	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 4TH floor lawford house albert place london N3 1RL	(1 page)
25 Oct 2005	363a	Return made up to 05/08/05; full list of members	(3 pages)
01 Dec 2004	288a	New secretary appointed	(1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 110 cannon street london EC4N 6AR	(1 page)
10 Nov 2004	288b	Secretary resigned	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(11 pages)