BRAVESTONE INTERNATIONAL LIMITED

Company number 07443089

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	TM01	Termination of appointment of David Allan Poland as a director on 22 October 2012	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	SH20	Statement by Directors	(1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 1	(4 pages)
04 Oct 2012	CAP-SS	Solvency Statement dated 19/09/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2012	TM01	Termination of appointment of Stephen John Kelly as a director on 20 September 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AP01	Appointment of Mr Stephen John Kelly as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr David Allan Poland as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
26 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,000	(4 pages)
26 Nov 2010	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)