47 BRAVINGTON ROAD LIMITED

Company number 05836325

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Mr Sohail Sarbuland as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Michael Dean as a director	(1 page)
28 May 2010	AD01	Registered office address changed from Flat 1 (Garden Flat) 47 Bravington Road London W9 3AA United Kingdom on 28 May 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Michael Ronald Dean on 16 December 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Andrejka Marie Anna Reynolds on 2 October 2009	(1 page)
08 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
08 Jul 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
08 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from flat 1 (garden flat) 47 bravington road london W9 3AA	(1 page)
08 Jul 2008	190	Location of debenture register	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
25 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 89 new bond street london W1S 1DA	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Aug 2006	88(2)R	Ad 13/07/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)

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