BRAMSHALL BUSINESS LIMITED

Company number 05744659

Date	Type	Description	View / Download
18 Jun 2009	363a	Return made up to 15/03/09; full list of members	(8 pages)
11 Jun 2009	288b	Appointment terminated director mark smith	(1 page)
11 Jun 2009	288a	Director appointed denise daniels	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
27 Oct 2008	363a	Return made up to 15/03/08; full list of members	(8 pages)
27 Oct 2008	353	Location of register of members	(1 page)
25 Mar 2008	88(2)	Ad 28/02/08\gbp si 688@1=688\gbp ic 2/690\	(4 pages)
25 Mar 2008	128(3)	Statement of rights variation attached to shares	(2 pages)
25 Mar 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
25 Mar 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
19 Jul 2007	363s	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
24 Mar 2007	288a	New secretary appointed	(1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 681 knutsford road, latchford warrington cheshire WA4 1JY	(1 page)
15 Mar 2006	NEWINC	Incorporation	(12 pages)