BRAYTONS 007 LIMITED
Company number 06026042 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR BIRAJA PADA BHATTACHARYA | View document |
| 22 Jun 2015 | DISS REQUEST WITHDRAWN | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA | View document |
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · GRESHAM HOUSE · 116-120 SUSSEX GARDENS · LONDON · W2 1UA | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NAYANTARA BHATTACHARYA | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BISHNUPRIYA BHATTACHARYA | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA | View document |
| 25 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID IBRAHIM SAEED / 01/02/2011 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID IBRAHIM SAEED / 31/10/2010 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAYANTARA BHATTACHARYA / 20/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BISHNUPRIYA BHATTACHARYA / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BISHNUPRIYA BHATTACHARYA / 20/01/2010 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: · 1 PUTNEY BRIDGE APPROACH · G-17 RIVERBANK HOUSE · LONDON · SW6 3JD | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: · TRUE DYNAMIC & CO (UK) LTD · 32-38 LEMAN STREET · LONDON · E1 8EW | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |