BRAFIELD LIMITED

Company Documents

DateDescription
05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/06/1413 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 ALTER ARTICLES 29/06/2011

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18/07/1118 July 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/1115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR KORMAN / 03/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MEIR POSEN / 03/06/2010

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11/06/1011 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR KORMAN / 03/06/2010

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/08/0924 August 2009 DIRECTOR APPOINTED MR MEIR POSEN

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24/08/0924 August 2009 DIRECTOR APPOINTED MR VICTOR KORMAN

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24/08/0924 August 2009 SECRETARY APPOINTED MR VICTOR KORMAN

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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