BRAMAGE DEVELOPMENTS LIMITED

Company number 06399289

Date	Type	Description	View / Download
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/12/2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
23 May 2012	TM01	Termination of appointment of Dean Matthew Brown as a director on 23 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Robert James Rickman as a director on 23 May 2012	(1 page)
17 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
27 Feb 2012	TM01	Termination of appointment of David Martin Foster as a director on 27 February 2012	(1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
13 Sep 2011	AP01	Appointment of Mr Robert James Rickman as a director on 12 September 2011	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
22 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
15 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
11 Jul 2008	288b	Appointment terminated director peter roe	(1 page)

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