BRAEBOX LIMITED

Company number SC317460

Date	Type	Description	View / Download
19 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 99	(4 pages)
22 Mar 2012	AD01	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 22 March 2012	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
20 Mar 2010	CH01	Director's details changed for John Ferguson Anderson on 20 March 2010	(2 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: sherwood house 7 glasgow road paisley PA1 3QS	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	NEWINC	Incorporation	(17 pages)