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BRANOGENIUM LIMITED

Company number 06629262

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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)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	CH01	Director's details changed for Dr Jeremy David Gray on 1 June 2011	View PDF Director's details changed for Dr Jeremy David Gray on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Dr Thomas Grayson Mathias on 1 June 2011	View PDF Director's details changed for Dr Thomas Grayson Mathias on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Dr Marian Davis on 1 June 2011	View PDF Director's details changed for Dr Marian Davis on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Dr. Andrew Black on 1 June 2011	View PDF Director's details changed for Dr. Andrew Black on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AP01	Appointment of Mrs Genevieve Clark as a director	View PDF Appointment of Mrs Genevieve Clark as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of director 12/07/2010	View PDF Resolutions RES13 ‐ Re appointment of director 12/07/2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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