BRANDAO LTD
Company number 07385079 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 24 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILIO PAPA | View document |
| 24 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LIMITED | View document |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM PO BOX W1B 2BQ 601 INTERNATIONAL HOUSE 223REGENT STREET LONDON ENGLAND W1B 2QD UNITED KINGDOM | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA | View document |
| 13 Aug 2018 | CESSATION OF MARIO DANESE AS A PSC | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO FIDENZIO LUCIO PAPA | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILIO PAPA | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD MILLER & CO. SECRETARIES LTD | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA | View document |
| 12 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2017 | COMPANY NAME CHANGED BRANDAO PHYSIOTHERAPY LIMITED CERTIFICATE ISSUED ON 12/12/17 | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR MARIO DANESE | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM, 228 YORK ROAD, INTERNAL 3, LONDON, SW11 3SJ, ENGLAND | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MS ANA CARINA BRANDAO, BERNARDO DE ALMEIDA / 18/07/2017 | View document |
| 21 Jul 2017 | CESSATION OF ANA CARINA BRANDAO, BERNARDO DE ALMEIDA AS A PSC | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA BRANDAO | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 17 Dec 2016 | REGISTERED OFFICE CHANGED ON 17/12/2016 FROM, 73 SPINNAKER HOUSE JUNIPER DRIVE, LONDON, SW18 1FS | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 31 BALTIMORE HOUSE, JUNIPER DRIVE, LONDON, SW18 1TS | View document |
| 5 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, TURRET HOUSE THE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0AB, UNITED KINGDOM | View document |
| 26 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED ANA CARINA BERNARDO DE ALMEIDA BRANDAO | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 23 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |