BRAVEN INVESTMENTS NO.2 LIMITED

Company number 05679205

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
26 Mar 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 26 March 2010	(2 pages)
26 Mar 2010	4.70	Declaration of solvency	(3 pages)
26 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_ "In Specie"	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19	(1 page)
26 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Jasper Hanebuth as a director	(1 page)
03 Mar 2010	SH20	Statement by Directors	(1 page)
03 Mar 2010	CAP-SS	Solvency Statement dated 01/03/10	(1 page)
03 Mar 2010	SH19	Statement of capital on 3 March 2010 GBP 1	(4 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Full accounts made up to 22 February 2009	(16 pages)
30 Sep 2009	288a	Director appointed priteshkumar murji pankhania	(2 pages)
09 Sep 2009	288b	Appointment Terminated Director daniel hodge	(1 page)
27 Aug 2009	288b	Appointment Terminated Director yusuf noorbhai	(1 page)
10 Aug 2009	288a	Director appointed jasper johannes hanebuth	(2 pages)
25 Jun 2009	288b	Appointment Terminated Director renate chocr	(1 page)
22 May 2009	288a	Director appointed giovanni maria ciuccio	(1 page)
30 Apr 2009	288b	Appointment Terminated Director james ferrier	(1 page)
07 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
23 Dec 2008	AA	Full accounts made up to 22 February 2008	(16 pages)
23 Dec 2008	288a	Director appointed renate ann chocr	(1 page)