BRAMON AIR LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 APPLICATION FOR STRIKING-OFF

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01/08/111 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/02/1118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JAMES ARNOULD / 05/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM / 05/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN BATT / 05/10/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 31/05/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 COMPANY NAME CHANGED BRAMON A.C.E. LIMITED CERTIFICATE ISSUED ON 13/06/07

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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