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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)
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
27 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
25 Oct 2007 CERTNM Company name changed cybershot LIMITED\certificate issued on 25/10/07
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
11 Sep 2007 NEWINC Incorporation