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B.R.A.H.M.S. UK LTD

Company number 06368022

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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)
02 Sep 2010 TM01 Termination of appointment of David Gamble as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AP01 Appointment of James Robert Ewen Coley as a director
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 AP01 Appointment of Kevin Neil Wheeler as a director
07 Apr 2010 AP03 Appointment of Nicola Jane Ward as a secretary
30 Mar 2010 TM02 Termination of appointment of Damian Humphrey as a secretary
30 Mar 2010 CH01 Director's details changed for David Anthony Gamble on 10 March 2010
30 Mar 2010 CH01 Director's details changed for Jayne Louise Furniss on 10 March 2010
30 Mar 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
30 Mar 2010 TM01 Termination of appointment of Jonas Leichtner as a director
30 Mar 2010 AD01 Registered office address changed from C/O Kct Chequers House 77-81 Newmarket Road Cambridge Cambridgeshire CB5 8EU on 30 March 2010
17 Sep 2009 363a Return made up to 11/09/09; no change of members
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopting rules of procedure 25/06/2009
06 Jul 2009 288a Director appointed jonas leichtner
04 May 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU
26 Sep 2008 363a Return made up to 11/09/08; full list of members
14 Nov 2007 88(2)R Ad 15/10/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Nov 2007 123 Nc inc already adjusted 15/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital