31 BRANKSOME ROAD LIMITED

Company number 06382783

Date	Type	Description	View / Download
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3	(6 pages)
20 Oct 2014	AD01	Registered office address changed from 31 Branksome Road London SW2 5TH to 31 Branksome Road London SW2 5JH on 20 October 2014	(1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3	(6 pages)
17 Jun 2013	TM01	Termination of appointment of Nuala Calvi as a director	(1 page)
17 Jun 2013	AP01	Appointment of Miss Kirsty Louise Yeomans as a director	(2 pages)
02 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(7 pages)
22 Oct 2012	TM01	Termination of appointment of Tom Atherton as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
29 Nov 2011	TM01	Termination of appointment of Julian Bishop as a director	(1 page)
29 Nov 2011	CH01	Director's details changed for Nuala Rosamund Calvi on 25 September 2011	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Selina Rothwell as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Tom Atherton as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Julian Bishop as a director	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 September 2011 GBP 3	(3 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
02 Dec 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(18 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
12 Dec 2009	AP01	Appointment of Ma Ca Tom Atherton as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(10 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
06 Apr 2009	363a	Return made up to 26/09/08; full list of members	(6 pages)
02 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)