- Company Overview for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- Filing history for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- People for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- UK establishments for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- More for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
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) |
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04 Nov 2011 | OSAP01 | Appointment of a director | |
22 Sep 2011 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 19/08/2011 stephen james ullman | |
22 Sep 2011 | OSTM01 | Termination of appointment of Stephen Ullman as a director | |
17 Aug 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 20 December 2010 | |
03 May 2011 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem | |
03 May 2011 | OSTM01 | Termination of appointment of Jose Corswarem as a director | |
07 Mar 2011 | OSTM01 | Termination of appointment of Bineet Shah as a director | |
07 Mar 2011 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 11/10/2010 bineet shah | |
01 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
23 Nov 2010 | OSAP05 | Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR008666 on 11 August 2010. | |
23 Nov 2010 | OSAP01 | Appointment of a director | |
28 Jul 2010 | OSAP01 | Appointment of a director | |
28 Jul 2010 | OSAP05 | Appointment of Bineet Shah as a person authorised to represent UK establishment BR008666 on 25 May 2010. | |
10 Feb 2010 | OSAP05 | Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008666 on 1 October 2009. | |
19 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
30 Sep 2009 | BR6 | Transaction BR6- BR008666 person authorised to represent terminated 25/08/2009 daniel james hodge | |
29 Sep 2009 | BR4 | Appointment terminated director daniel hodge | |
19 Mar 2009 | BR6 | BR008666 person authorised to represent terminated 06/02/2009 gregor william mcmillan | |
19 Mar 2009 | BR4 | Appointment terminated director gregor mcmillan | |
19 Feb 2009 | 225 | Accounting reference date shortened from 22/02/2008 to 31/12/2007 | |
19 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
09 Dec 2008 | BR6 | BR008666 person authorised to represent terminated 24/10/2008 graham martin wade | |
09 Dec 2008 | BR4 | Appointment terminated director graham wade | |
19 Jul 2008 | BR3 | Ic change 12/05/08 | |
29 May 2008 | BR6 | BR008666 person authorised to represent appointed 09/04/2008 stephen james ullman -- address :1 churchill place, london, E14 5HP |