BRABOURNE LIMITED

Company number 07615151

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Simon Stephen Hugesson as a director on 17 August 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Jane Elizabeth Clarke on 24 October 2014	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Overdales Barn Hognaston Ashbourne Derbyshire DE6 1NR to 134 the Common Crich Matlock Derbyshire DE4 5BW on 24 October 2014	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 2	(3 pages)
14 Jul 2014	CH01	Director's details changed for Mrs Jane Elizabeth Knatchbull-Hugessen on 23 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mrs Jane Elizabeth Knatchbull-Hugessen as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Simon Hugessen as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Mark Henson as a director	(2 pages)
02 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	(3 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
20 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
27 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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