- Company Overview for BRAEMORE RESOURCES LIMITED (05350550)
- Filing history for BRAEMORE RESOURCES LIMITED (05350550)
- People for BRAEMORE RESOURCES LIMITED (05350550)
- Charges for BRAEMORE RESOURCES LIMITED (05350550)
- More for BRAEMORE RESOURCES LIMITED (05350550)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 19 Feb 2013 | CH01 | Director's details changed for Mr Colin Bird on 1 January 2013 | |
| 26 Jun 2012 | CH01 | Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 | |
| 26 Jun 2012 | CH01 | Director's details changed for Colin Bird on 1 June 2012 | |
| 15 Jun 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 06 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 18 Oct 2010 | MAR | Re-registration of Memorandum and Articles | |
| 18 Oct 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 18 Oct 2010 | RESOLUTIONS |
Resolutions
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| 18 Oct 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 17 Aug 2010 | TM02 | Termination of appointment of Stephen Ronaldson as a secretary | |
| 17 Aug 2010 | TM01 | Termination of appointment of Clayton Dodd as a director | |
| 17 Aug 2010 | TM01 | Termination of appointment of Michael Elias as a director | |
| 15 Jul 2010 | AP01 | Appointment of Andrew Francis Sarosi as a director | |
| 15 Jul 2010 | AP01 | Appointment of Colin Bird as a director | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | AD01 | Registered office address changed from First Floor 18-19 Pall Mall London SW1 5LU on 1 July 2010 | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed from Share Registrars Limited Office Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
| 02 Jun 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 27 May 2010 | TM01 | Termination of appointment of Anthony Samaha as a director | |
| 27 May 2010 | TM01 | Termination of appointment of David Humann as a director | |
| 27 May 2010 | TM01 | Termination of appointment of Christopher Lambert as a director | |
| 27 Apr 2010 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary |