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BRANAS ISAF (HOLDINGS) LIMITED

Company number 04827227

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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)
21 Jan 2013	TM01	Termination of appointment of Gregory Lapham as a director	View PDF Termination of appointment of Gregory Lapham as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
27 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	View PDF Appointment of Mr Michael Hill as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	View PDF Termination of appointment of David Pugh as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
25 Nov 2010	CH01	Director's details changed for Gregory George Lapham on 1 November 2010	View PDF Director's details changed for Gregory George Lapham on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 18/08/2010	View PDF Resolutions RES13 ‐ Appt of dir 18/08/2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Gregory George Lapham as a director	View PDF Appointment of Gregory George Lapham as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AP01	Appointment of Farouq Rashid Sheikh as a director	View PDF Appointment of Farouq Rashid Sheikh as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 28 pages (28 pages)
24 Aug 2010	TM02	Termination of appointment of Bethan Wood as a secretary	View PDF Termination of appointment of Bethan Wood as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Bethan Wood as a director	View PDF Termination of appointment of Bethan Wood as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of David Pugh as a director	View PDF Appointment of David Pugh as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	TM01	Termination of appointment of Claire Murphy as a director	View PDF Termination of appointment of Claire Murphy as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	View PDF Appointment of Haroon Rashid Sheikh as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AD01	Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 24 August 2010	View PDF Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 24 August 2010 - link opens in a new window - 2 pages (2 pages)

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BRANAS ISAF (HOLDINGS) LIMITED

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