BRAWDIA LIMITED

Company number 06501649

Date	Type	Description	View / Download
29 Jul 2013	TM01	Termination of appointment of Jeremy Price as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Jeremy Price as a secretary	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jul 2013	MR01	Registration of charge 065016490002	(19 pages)
17 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2013	(19 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dir authorised to approve register transfer 26/06/2013	(10 pages)
29 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013	(8 pages)
09 Nov 2012	SH02	Statement of capital on 10 October 2012 GBP 56,052	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(8 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Oct 2011	SH02	Statement of capital on 21 October 2011 GBP 109,178	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 Jul 2010	AD01	Registered office address changed from , 35a Southover, Wells, Somerset, BA5 1UH on 6 July 2010	(1 page)
24 Mar 2010	AP03	Appointment of Mr Jeremy Michael Price as a secretary	(1 page)
24 Mar 2010	TM02	Termination of appointment of John Collinson as a secretary	(1 page)
24 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(10 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
26 Feb 2009	363a	Return made up to 12/02/09; full list of members	(8 pages)
28 Apr 2008	88(2)	Amending 88(2)	(3 pages)