BRAKELEY LTD

Company number 07304490

Date	Type	Description	View / Download
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Sep 2013	TM02	Termination of appointment of Melody Daniels as a secretary	(1 page)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 4	(3 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(3 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
20 Jun 2012	CERTNM	Company name changed john kelly consulting LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Oct 2011	AP03	Appointment of Ms Melody Daniels as a secretary	(1 page)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
21 Oct 2010	CERTNM	Company name changed harrison cerise LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-15	(2 pages)
21 Oct 2010	CONNOT	Change of name notice	(1 page)
15 Oct 2010	TM01	Termination of appointment of Mark Ashfield as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr John Gordon Kelly as a director	(2 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)