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BRACEBEAM LIMITED

Company number 07893767

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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)
12 Nov 2015 CH01 Director's details changed for Mrs Maria Vrachimi on 12 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
05 Mar 2015 CH01 Director's details changed for Iosif Vrachimis on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Mrs Maria Vrachimi on 5 March 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mrs Maria Vrachimi as a director
16 Aug 2012 AP04 Appointment of Intermax Nominees Limited as a secretary
16 Aug 2012 AP01 Appointment of Iosif Vrachimis as a director
16 Aug 2012 TM01 Termination of appointment of Aphrodite Mwanje as a director
16 Aug 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
29 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted