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BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED

Company number 08387765

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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)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD01	Registered office address changed from 58 Glentham Road London SW13 9JJ England to Claridge House 32 Davies Street London W1K 4nd on 26 January 2017	View PDF Registered office address changed from 58 Glentham Road London SW13 9JJ England to Claridge House 32 Davies Street London W1K 4nd on 26 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Mr Rupert Edinmore Gather as a director on 13 January 2017	View PDF Appointment of Mr Rupert Edinmore Gather as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Nicola Karina Christina Horlick as a director on 13 January 2017	View PDF Termination of appointment of Nicola Karina Christina Horlick as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017	View PDF Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 Statement of capital on 2016-02-09 GBP 10,001	View PDF Annual return made up to 4 February 2016 Statement of capital on 2016-02-09 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AR01	Annual return made up to 4 February 2015 Statement of capital on 2015-02-13 GBP 10,001	View PDF Annual return made up to 4 February 2015 Statement of capital on 2015-02-13 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	TM01	Termination of appointment of Nichola Jane Higgins as a director on 12 June 2014	View PDF Termination of appointment of Nichola Jane Higgins as a director on 12 June 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014	View PDF Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014	View PDF Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2 April 2014	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2 April 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 10,001	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 10,001	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 10,001 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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