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BRAVADO MERCHANDISING SERVICES LIMITED

Company number 01551763

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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)
23 May 2006 363a Return made up to 30/04/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2005 363s Return made up to 30/04/05; full list of members
31 May 2005 AA Full accounts made up to 30 September 2004
19 Jul 2004 AA Full accounts made up to 30 September 2003
18 Jun 2004 363s Return made up to 30/04/04; full list of members
14 Jun 2004 288b Director resigned
12 May 2004 288c Director's particulars changed
29 Jul 2003 AA Full accounts made up to 30 September 2002
29 May 2003 363s Return made up to 30/04/03; full list of members
14 Aug 2002 288a New director appointed
14 Aug 2002 AA Full accounts made up to 30 September 2001
13 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
27 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 155(6)a Declaration of assistance for shares acquisition
14 May 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
14 May 2002 363s Return made up to 30/04/02; full list of members
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Secretary resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: 55 loudoun road st.johns wood london NW8 0DL
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288a New director appointed