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BRAMMA LIMITED

Company number 05709498

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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)
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2010	CERTNM	Company name changed polgooth construction LTD\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30	View PDF Company name changed polgooth construction LTD\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP01	Appointment of James Nicholls as a director	View PDF Appointment of James Nicholls as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM01	Termination of appointment of Anna Armstrong as a director	View PDF Termination of appointment of Anna Armstrong as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-10 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AD01	Registered office address changed from 1 Trevarrick Road St Austell Cornwall PL25 5JN on 17 September 2010	View PDF Registered office address changed from 1 Trevarrick Road St Austell Cornwall PL25 5JN on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 100	View PDF Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 100 - link opens in a new window - 9 pages (9 pages)
23 Apr 2010	AP03	Appointment of Peter Nicholls as a secretary	View PDF Appointment of Peter Nicholls as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM02	Termination of appointment of Graham Best as a secretary	View PDF Termination of appointment of Graham Best as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-18 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-13 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
04 Jun 2009	288a	Director appointed anna armstrong	View PDF Director appointed anna armstrong - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288b	Appointment Terminated Director peter nicholls	View PDF Appointment Terminated Director peter nicholls - link opens in a new window - 1 page (1 page)
02 May 2009	CERTNM	Company name changed cardiff city construction LIMITED\certificate issued on 06/05/09	View PDF Company name changed cardiff city construction LIMITED\certificate issued on 06/05/09 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	363s	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	288a	Director appointed peter john nicholls	View PDF Director appointed peter john nicholls - link opens in a new window - 1 page (1 page)

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