BRUMAIRE LIMITED

Company number 03897800

Date	Type	Description	View / Download
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2011	(8 pages)
27 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-07	(1 page)
28 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2010	4.70	Declaration of solvency	(5 pages)
16 Jun 2010	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 June 2010	(2 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 647,026.08	(18 pages)
06 Jul 2009	288a	Director appointed augie cruciotti	(2 pages)
06 Jul 2009	288b	Appointment Terminated Director robert wardrop	(1 page)
07 May 2009	288b	Appointment Terminated Director frank herman	(1 page)
02 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
27 Dec 2008	363a	Return made up to 21/12/08; full list of members	(14 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
19 Feb 2008	363a	Return made up to 21/12/07; full list of members	(14 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
18 Jan 2007	363a	Return made up to 21/12/06; full list of members	(14 pages)
24 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
17 Jan 2006	363a	Return made up to 21/12/04; full list of members	(15 pages)
17 Jan 2006	363a	Return made up to 21/12/05; full list of members	(14 pages)
24 May 2005	288b	Director resigned	(1 page)