BRAHMAN GROUP LIMITED

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Company Documents

DateDescription
11/11/1311 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
MASS SERVICED OFFICE INNOVATION HOUSE
MOLLY MILLARS CLOSE
WOKINGHAM
BERKSHIRE
RG41 2RX

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ASPINALL / 01/08/2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN STAMMERS

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/1125 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, OFFICE 3, THE GRANGE, 24 BARKHAM RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4YD

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/01/1125 January 2011 FIRST GAZETTE

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 28 RAGLAN CLOSE CHANDLERS FORD HAMPSHIRE SO53 4NH UNITED KINGDOM

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 DIRECTOR APPOINTED MARTIN SAMPSON

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20/04/1020 April 2010 DIRECTOR APPOINTED MR ROBIN STUART STAMMERS

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20/04/1020 April 2010 SECRETARY APPOINTED KEVIN PAUL WHOLEY

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20/04/1020 April 2010 DIRECTOR APPOINTED KEVIN WHOLEY

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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