BRAMAGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/02/1410 February 2014 | REDUCE ISSUED CAPITAL 30/01/2014 |
| 10/02/1410 February 2014 | STATEMENT BY DIRECTORS |
| 10/02/1410 February 2014 | SOLVENCY STATEMENT DATED 29/01/14 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 4000 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | SOLVENCY STATEMENT DATED 05/02/13 |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 15000 |
| 21/02/1321 February 2013 | REDUCE ISSUED CAPITAL 12/02/2013 |
| 21/02/1321 February 2013 | STATEMENT BY DIRECTORS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 22500 |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 12/12/12 |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 29/10/1229 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/05/1217 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 12/11/07 |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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