BRAVO TECHNOLOGY LIMITED

Company Documents

DateDescription
10/04/1410 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / YUE CHEUNG ALBERT KAN / 15/04/2013

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / YUE CHEUNG ALBERT KAN / 11/12/2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY HOI LAU

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR SIU KAN

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04/11/104 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/104 November 2010 COMPANY NAME CHANGED DIGIMATE SERVICE LTD CERTIFICATE ISSUED ON 04/11/10

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HOI MAN ALICE LAU / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIU CHEUNG KAN / 02/01/2010

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26/04/1026 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIU KAN / 27/03/2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY TECK LIM

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28/03/0828 March 2008 SECRETARY APPOINTED HOI MAN ALICE LAU

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 COMPANY NAME CHANGED DIGIMATE TRADING LIMITED CERTIFICATE ISSUED ON 17/07/07

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 NC INC ALREADY ADJUSTED 21/03/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 SECRETARY RESIGNED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 82 ST JOHN STREET LONDON EC1M 4JN

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09/06/069 June 2006 � NC 1000/10000 21/03/06

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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