BRAMBLES HOUSE LIMITED

Company number 06237275

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 1,000,001.00	(4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2011	AP02	Appointment of Wystan Corporate Services Limited as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Adrian Holmes Smith as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Charles Darke as a director	(1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	TM01	Termination of appointment of Paul Younger as a director	(1 page)
04 Mar 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Robert Braith Charles Sanders as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)
26 Feb 2010	AP01	Appointment of Mr Charles Peter Darke as a director	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
18 May 2009	288a	Secretary appointed blakelaw secretaries LIMITED	(1 page)
18 May 2009	288b	Appointment terminated secretary michael bland	(1 page)
18 May 2009	288b	Appointment terminated director michael bland	(1 page)
13 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
13 May 2009	353	Location of register of members	(1 page)