BRANE LIMITED

Company number 08509087

Date	Type	Description	View / Download
29 Aug 2016	TM01	Termination of appointment of David Marlais Jenner Warren as a director on 25 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,800	(8 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,800	(3 pages)
09 Dec 2015	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to 16/19 Eastcastle Street London W1W 8DA on 9 December 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Oct 2015	TM01	Termination of appointment of Yatin Patel as a director on 4 September 2015	(1 page)
28 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 1,500	(8 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 960	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 960	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jul 2014	TM01	Termination of appointment of a director	(2 pages)
10 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 960	(8 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Apr 2014	AP01	Appointment of Mr Giacomo Petrobelli as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David Marlais Jenner Warren as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Michael John Kramer as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Adam Omar Morallee as a director	(2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 685	(3 pages)
26 Mar 2014	AP01	Appointment of Miss Anne Sofie Brandi Petersen as a director	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 3 Waverley Drive Tunbridge Wells TN2 4RX England on 31 January 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Richard Shardlow as a director	(1 page)
03 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr Yatin Patel as a director	(2 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 100	(3 pages)
29 Apr 2013	NEWINC	Incorporation	(36 pages)