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BRAVEN INVESTMENTS NO.1 LIMITED

Company number FC026612

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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)
29 May 2008 BR4 Director appointed stephen james ullman
29 May 2008 BR6 BR008666 person authorised to accept appointed 09/04/2008 nicholas richard brand -- address :1 churchill place, london, E14 5HP
29 May 2008 BR4 Director appointed nicholas richard brand
28 Jan 2008 AA Full accounts made up to 22 February 2007
23 Jan 2008 AA Full accounts made up to 22 February 2006
03 Jan 2008 225 Accounting reference date shortened from 31/12/06 to 22/02/06
30 Dec 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Dec 2007 BR2 Altn constitutional doc 010207
20 Feb 2007 BR6 BR008666 pr appointed 06/02/06 mcmillan gregor william service address 1 churchill place london E14 5HP
20 Feb 2007 BR6 BR008666 pr terminated 26/01/06 brawn gerald mark frederick service address
20 Feb 2007 BR4 Dir resigned 26/01/06 brawn gerald mark frederick
20 Feb 2007 BR4 Dir appointed 06/02/06 mcmillan gregor william service address 1 churchill place london
28 Feb 2006 BR1-PAR BR008666 pr appointed wade graham martin service address 1 churchill place london E14 5HP
28 Feb 2006 BR1-PAR BR008666 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
28 Feb 2006 BR1-PAR BR008666 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP
28 Feb 2006 BR1-PAR BR008666 pr appointed hodge daniel james service address 1 churchill place london E14 5HP
28 Feb 2006 BR1-PAR BR008666 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
28 Feb 2006 BR1-BCH BR008666 registered
28 Feb 2006 BR1 Initial branch registration