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BRUNO DEFENCE SOLUTIONS LIMITED

Company number 07665525

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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)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	TM01	Termination of appointment of Lois De'ath as a director	View PDF Termination of appointment of Lois De'ath as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM02	Termination of appointment of Lois De'ath as a secretary	View PDF Termination of appointment of Lois De'ath as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	CERTNM	Company name changed ddsl LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ddsl LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 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 - 6 pages (6 pages)
06 Feb 2013	AP01	Appointment of Mr Christopher John Archer as a director	View PDF Appointment of Mr Christopher John Archer as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Hubert Wagner as a director	View PDF Appointment of Mr Hubert Wagner as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from the Power House Manor Road West Bergholt Essex CO6 3JJ England on 1 August 2012	View PDF Registered office address changed from the Power House Manor Road West Bergholt Essex CO6 3JJ England on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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