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BRAVURA SOLUTIONS (UK) LIMITED

Company number 05470232

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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)
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
18 Jan 2012 CH01 Director's details changed for Rebecca Lynne Norton on 10 December 2011
16 Aug 2011 AP03 Appointment of Mr Nigel Martin Liddell as a secretary
16 Aug 2011 TM02 Termination of appointment of Christine Nicholls as a secretary
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Anthony Klim on 1 June 2011
27 May 2011 AA Full accounts made up to 30 June 2010
18 May 2011 TM01 Termination of appointment of Simon Woodfull as a director
13 Jul 2010 CH03 Secretary's details changed for Christine Nicholls on 12 March 2009
25 Jun 2010 AR01 Annual return made up to 2 June 2010
08 Jun 2010 AA Full accounts made up to 30 June 2009
17 May 2010 AP01 Appointment of Rebecca Lynne Norton as a director
18 Mar 2010 TM01 Termination of appointment of Iain Dunstan as a director
10 Dec 2009 AD01 Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU on 10 December 2009
23 Jul 2009 AA Full accounts made up to 30 June 2008
06 Jul 2009 363a Return made up to 02/06/09; no change of members
21 Apr 2009 288a Secretary appointed christine nicholls
21 Apr 2009 288b Appointment terminated secretary jonathan kenny
26 Sep 2008 AA Full accounts made up to 30 June 2007
14 Jul 2008 363s Return made up to 02/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2008 288a Director appointed anthony klim
28 Jul 2007 AA Full accounts made up to 30 June 2006
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 98@1=98 £ ic 2/100
23 Jul 2007 88(2)R Ad 30/06/07--------- £ si 1@1=1 £ ic 1/2