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BRAYBOURNE SERVICES LIMITED

Company number 06450154

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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)
07 Aug 2012 CH01 Director's details changed for David Demetrios on 7 August 2012
23 May 2012 AP01 Appointment of David Demetrios as a director
23 May 2012 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 23 May 2012
23 May 2012 TM01 Termination of appointment of Ruth Kirwan as a director
18 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of Michael Bulliman as a director
24 Nov 2009 AP01 Appointment of Ruth Kirwan as a director
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 11/12/08; full list of members
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288a New director appointed
13 Feb 2008 88(2)R Ad 11/12/07-11/12/07 £ si 98@1.00=98 £ ic 2/100
13 Feb 2008 288b Director resigned
11 Dec 2007 NEWINC Incorporation