BRADPASS LIMITED

Company number 05650901

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
12 Mar 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley N3 1GR	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
29 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	395	Particulars of mortgage/charge	(19 pages)

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