BRAEBOX LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1217 December 2012 APPLICATION FOR STRIKING-OFF

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON ANDERSON / 20/03/2010

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20/03/1020 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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