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AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED

Company number 06524638

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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)
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Mar 2009 363a Return made up to 05/03/09; full list of members
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 88(2) Ad 03/04/08\gbp si 119@1=119\gbp ic 1/120\
28 Apr 2008 288a Director appointed brandt augustus tudgay
28 Apr 2008 288a Director appointed pauline vera mabel parkinson
28 Apr 2008 288a Director appointed khalid mohamed mahdi al tajir
28 Apr 2008 288b Appointment terminated director huntsmoor LIMITED
28 Apr 2008 288b Appointment terminated director huntsmoor nominees LIMITED
28 Apr 2008 288a Director appointed nicola jones
05 Mar 2008 NEWINC Incorporation