Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2010 |
AP01 |
Appointment of David John Forbes as a director
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05 Feb 2010 |
AD01 |
Registered office address changed from , Brawn Gp Formula One Team Brawn Gp Formula One Team, Brackley, Northants, NN13 7BD, United Kingdom on 5 February 2010
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05 Feb 2010 |
AP01 |
Appointment of Dr Thomas Weber as a director
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05 Feb 2010 |
AP01 |
Appointment of Dr Joachim Schmidt as a director
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05 Feb 2010 |
AP01 |
Appointment of Norbert Haug as a director
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28 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Jan 2010 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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22 Jan 2010 |
CH01 |
Director's details changed for Caroline Maria Mcgrory on 27 November 2009
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22 Jan 2010 |
AD01 |
Registered office address changed from , Brawn Gp Formula One Team, Brackley, Northants, NN13 7BD on 22 January 2010
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22 Jan 2010 |
CH01 |
Director's details changed for Gordon Scott Blair on 27 November 2009
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22 Jan 2010 |
CH01 |
Director's details changed for Ross James Brawn on 27 November 2009
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22 Jan 2010 |
AD02 |
Register inspection address has been changed
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22 Jan 2010 |
CH01 |
Director's details changed for Nicholas Richard Fry on 27 November 2009
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22 Jan 2010 |
CH01 |
Director's details changed for John Lionel Marsden on 27 November 2009
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15 Jan 2010 |
CERTNM |
Company name changed brawn gp LIMITED\certificate issued on 15/01/10
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RES15 ‐
Change company name resolution on 2009-12-23
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15 Jan 2010 |
CONNOT |
Change of name notice
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04 Jan 2010 |
SH02 |
Sub-division of shares on 17 December 2009
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04 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivision 17/12/2009
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27 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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16 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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18 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Mar 2009 |
88(2) |
Ad 05/03/09\gbp si 89@1=89\gbp ic 111/200\
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18 Mar 2009 |
288a |
Director appointed john lionel marsden
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18 Mar 2009 |
288a |
Director appointed gordon scott blair
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12 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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