JAMES BRADY CONSULTANCY LIMITED

Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 2 April 2013 with full list of shareholders

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17/11/1417 November 2014 Annual return made up to 2 April 2014 with full list of shareholders

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
6TH FLOOR 501 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADY / 30/09/2014

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19/08/1419 August 2014 DISS40 (DISS40(SOAD))

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18/08/1418 August 2014 05/05/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 FIRST GAZETTE

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24/12/1324 December 2013 FIRST GAZETTE

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12/04/1312 April 2013 30/04/12 TOTAL EXEMPTION FULL

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
161 FOREST ROAD
LONDON
E17 6HE

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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29/02/1229 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10

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29/02/1229 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/08/1116 August 2011 SECRETARY APPOINTED MS SACHIKO NODA

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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25/03/1025 March 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADY / 26/02/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
501 INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY LI ZHENG

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11/06/0911 June 2009 RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADY / 01/04/2009

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11/06/0911 June 2009 APPOINTMENT TERMINATE, SECRETARY SACHIKO NODA NODA LOGGED FORM

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY SACHIKO NODA

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12/05/0912 May 2009 SECRETARY APPOINTED LI WEN ZHENG

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
10 BROAD STREET
ABINGDON
OXON
OX14 3LH

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
FLAT 2
3 ST SIMONS ROAD
PORTSMOUTH
PO5 2PE

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22/05/0822 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SACHIKO NODA / 10/04/2008

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
FLAT 5
21 CAVENDISH ROAD
KILBURN
LONDON NW6 7XT

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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02/04/072 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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