AMANDA BRAMHAM CONSULTING LTD

Company Documents

DateDescription
30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
2 FAIRVIEW COTTAGES
TERRACE ROAD NORTH
BINFIELD
BERKS
RG42 5HS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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20/12/1320 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1328 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DOWNS / 17/02/2010

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BRAMHAM / 25/07/2007

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09/03/099 March 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 43 GIPSY LANE WOKINGHAM BERKSHIRE RG40 2BN

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03/04/063 April 2006 COMPANY NAME CHANGED AMANDA BRAMHAM LTD CERTIFICATE ISSUED ON 03/04/06

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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