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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)
05 Jul 2007 363s Return made up to 02/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2007 288a New director appointed
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 288c Director's particulars changed
13 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
10 Jul 2006 288c Secretary's particulars changed
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 363s Return made up to 02/06/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
13 Apr 2006 395 Particulars of mortgage/charge
13 Mar 2006 287 Registered office changed on 13/03/06 from: 35 old queen street westminster london SW1H 9JD
16 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
11 Jul 2005 287 Registered office changed on 11/07/05 from: 8 clifford street london W1S 2LQ
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288b Secretary resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
02 Jun 2005 NEWINC Incorporation