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BRAY LEINO LIMITED

Company number 01352705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 AP01 Appointment of Mr Shaun Robert Cooper as a director
05 Nov 2013 AP01 Appointment of Mr Alistair Bryan as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Bruce Hutton as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom
30 Sep 2011 MISC Re section 519
23 May 2011 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director
23 May 2011 TM01 Termination of appointment of David Morgan as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 TM02 Termination of appointment of Jerram Shurville as a secretary
04 Apr 2011 TM01 Termination of appointment of Jerram Shurville as a director
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Mar 2011 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX
07 Mar 2011 AD04 Register(s) moved to registered office address
06 Oct 2010 AP03 Appointment of Mr Jerram Shurville as a secretary
06 Oct 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Bruce William Hutton on 1 October 2009
21 Jun 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009
07 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Iain Ferguson as a director
15 Apr 2010 TM01 Termination of appointment of Timothy Alderson as a director