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BROMLEDENE LIMITED

Company number 05887170

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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 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 45,002	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 45,002 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary on 1 April 2012	View PDF Appointment of Jj Secretaries Ltd as a secretary on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 12 April 2012	View PDF Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 12 April 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	View PDF Termination of appointment of Pembrooke Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH04	Secretary's details changed for Pembrooke Limited on 26 July 2010	View PDF Secretary's details changed for Pembrooke Limited on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH02	Director's details changed for Kingston Management Acx Sa on 26 July 2010	View PDF Director's details changed for Kingston Management Acx Sa on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Claudio Quesada Portuguez on 26 July 2010	View PDF Director's details changed for Mr Claudio Quesada Portuguez on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	View PDF Appointment of Mr Claudio Quesada Portuguez as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	88(2)	Ad 23/01/08 gbp si 45000@1=45000 gbp ic 2/45002	View PDF Ad 23/01/08 gbp si 45000@1=45000 gbp ic 2/45002 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2008	123	Gbp nc 1000/46000 23/01/08	View PDF Gbp nc 1000/46000 23/01/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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