BRADEN CONSTRUCTION LIMITED

Company number 06105286

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
25 Apr 2012	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary on 25 April 2012	(1 page)
25 Apr 2012	AP03	Appointment of Mr Ben Mielosyk as a secretary on 25 April 2012	(2 pages)
25 Apr 2012	AD01	Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH United Kingdom on 25 April 2012	(1 page)
25 Apr 2012	AP01	Appointment of Mr Ben Mielosyk as a director on 25 April 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Michael Anthony Clifford as a director on 25 April 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1	(4 pages)
05 Mar 2012	CH01	Director's details changed for Mr Michael Anthony Clifford on 1 October 2011	(2 pages)
05 Mar 2012	CH04	Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Incorporate Directors Limited as a director on 16 September 2011	(1 page)
16 Sep 2011	AP01	Appointment of Mr Michael Anthony Clifford as a director on 16 September 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
02 Jun 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 2 June 2011	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
07 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 7 April 2010	(1 page)
07 Apr 2010	CH02	Director's details changed for Incorporate Directors Limited on 7 April 2010	(1 page)
05 Mar 2009	AA	Accounts made up to 28 February 2009	(2 pages)
05 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
05 Mar 2009	288c	Director's Change of Particulars / incorporate directors LIMITED / 05/03/2009 / HouseName/Number was: , now: 72; Street was: 4TH floor, 3 tenterden street, now: new bond street; Area was: hanover square, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
05 Mar 2009	288c	Secretary's Change of Particulars / incorporate secretariat LIMITED / 05/03/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
19 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)