BRAVE NEW TALENT LIMITED

Company number 06623962

Date	Type	Description	View / Download
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2011	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
11 May 2011	TM01	Termination of appointment of Dawn Stallwood as a director	(1 page)
11 May 2011	TM01	Termination of appointment of Heather Durrell as a director	(1 page)
11 May 2011	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 11 May 2011	(1 page)
13 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
22 Feb 2011	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(9 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr Adrian Neil Fox on 2 September 2010	(2 pages)
07 Sep 2010	AP01	Appointment of Miss Dawn Ann- Stallwood as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Michael David Ball as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Marcus Alexander Hoye as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Adrian Neil Fox as a director	(2 pages)
29 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Mr Lucian Tarnowski on 1 October 2009	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 507,595.00	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
22 Jul 2009	88(2)	Ad 24/06/09\gbp si 120@0.01=1.2\gbp ic 107.35/108.55\	(2 pages)
15 Jul 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from the hub 5 torrens street london EC1V 1NQ	(1 page)
02 Jul 2009	88(2)	Ad 24/06/09\gbp si 1225@0.01=12.25\gbp ic 93.8/106.05\	(3 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rights nt apply to issue 29/04/2009	(2 pages)

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