BRAMBLES LIMITED

Company number 06663966

Date	Type	Description	View / Download
23 Mar 2014	TM01	Termination of appointment of Jan Parzatka as a director	(1 page)
23 Mar 2014	AP01	Appointment of Mr Uddin Nnm Afsar as a director	(2 pages)
09 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Jan Parzatka as a director	(2 pages)
23 Dec 2013	AP02	Appointment of Elmsfield Enterprises Limited as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 51	(2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Mar 2013	TM01	Termination of appointment of Christopher Wallis as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
28 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Andrew Myers as a secretary	(1 page)
13 Sep 2010	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 13 September 2010	(1 page)
26 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 175 high street tonbridge kent TN0 1BX	(1 page)
07 Oct 2008	88(2)	Ad 07/08/08\gbp si 51@1=51\gbp ic 1/52\	(2 pages)
07 Oct 2008	288a	Director appointed christopher geden wallis	(2 pages)
07 Oct 2008	288a	Secretary appointed andrew barry myers	(2 pages)
05 Aug 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)