BRAZAUK LTD

Company number 06397296

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 303,550	(4 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 303,550	(4 pages)
21 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(4 pages)
27 Sep 2013	AD01	Registered office address changed from Exchange Tower Level 1 1 Harbour Exchange Square London E14 9GE United Kingdom on 27 September 2013	(1 page)
16 Jul 2013	CERTNM	Company name changed hotwire financial LTD\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AD01	Registered office address changed from Exchange Tower Level 1 1 Harbour Exchange Square London E14 9GE United Kingdom on 22 October 2012	(1 page)
22 Oct 2012	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 22 October 2012	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
22 May 2012	AUD	Auditor's resignation	(1 page)
18 May 2012	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 18 May 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	(10 pages)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
09 Nov 2010	TM01	Termination of appointment of Cleverson Cassel as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Cleverson Cassel as a director	(1 page)
13 Oct 2010	CERTNM	Company name changed cambioreal LTD\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(6 pages)
07 Dec 2009	CH01	Director's details changed for Mr Marcelo Luiz Sacomori on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Renata Menegat on 7 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr Marcelo Sacomori on 7 December 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)