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BRAEMORE PLATINUM LIMITED

Company number 05718273

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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)
18 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
16 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 May 2011 AP01 Appointment of Andrew Francis Sarosi as a director
05 May 2011 TM01 Termination of appointment of John Wolff as a director
26 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 12 April 2011
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
09 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
04 Jun 2009 288b Appointment terminated director richard phillips
14 Apr 2009 363a Return made up to 22/02/09; full list of members
06 Aug 2008 288b Appointment terminated director hamish bohannan
16 May 2008 363a Return made up to 22/02/08; full list of members
03 Apr 2008 CERTNM Company name changed independence platinum LIMITED\certificate issued on 07/04/08
20 Mar 2008 225 Prev ext from 28/02/2008 to 30/06/2008
20 Mar 2008 288b Appointment terminated director david russell
20 Mar 2008 288b Appointment terminated director russell thomson
03 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
02 May 2007 288b Director resigned
29 Apr 2007 363s Return made up to 22/02/07; full list of members
16 Apr 2007 88(2)O Ad 19/12/06--------- £ si 7999980@.001
19 Mar 2007 88(2)R Ad 26/02/07--------- £ si 24000000@.001=24000 £ ic 136001/160001