- Company Overview for 45 BRAYBURNE AVENUE LIMITED (06296374)
- Filing history for 45 BRAYBURNE AVENUE LIMITED (06296374)
- People for 45 BRAYBURNE AVENUE LIMITED (06296374)
- More for 45 BRAYBURNE AVENUE LIMITED (06296374)
| 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 Apr 2013 | TM01 | Termination of appointment of Stephen Hunt as a director | |
| 18 Apr 2013 | TM02 | Termination of appointment of Stephen Hunt as a secretary | |
| 18 Apr 2013 | AP01 | Appointment of Mr Devdutt Kumar Jadeja as a director | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 23 Jul 2012 | CH01 | Director's details changed for Frances Katherine Whyte on 31 May 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 20 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Stephen Hunt on 28 June 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Frances Katherine Whyte on 28 June 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 45 brayburne avenue london SW4 6AD united kingdom | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 109 queens road bury st. Edmunds suffolk IP33 3EP united kingdom | |
| 27 Jul 2009 | 288c | Director and secretary's change of particulars / stephen hunt / 25/07/2009 | |
| 27 Jul 2009 | 288c | Director and secretary's change of particulars / stephen hunt / 25/07/2009 | |
| 23 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from ground floor flat 45 brayburne avenue london SW4 6AD | |
| 14 Apr 2009 | 288c | Director and secretary's change of particulars / stephen hunt / 24/01/2009 | |
| 14 Apr 2009 | 288c | Director and secretary's change of particulars / stephen hunt / 24/01/2009 | |
| 23 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 03 Feb 2008 | 88(2)R | Ad 21/01/08--------- £ si 1@1=1 £ ic 1/2 | |
| 03 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association |