BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

Company number 09117089

Date	Type	Description	View / Download
02 May 2017	CH01	Director's details changed for Mr Jean Lamothe on 13 July 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Jean Lamothe as a director on 13 July 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Fabien Laurent Toscano as a director on 13 July 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(20 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Feb 2016	TM01	Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 3 February 2016	(1 page)
16 Dec 2015	TM01	Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Cormac Maccrann as a director on 9 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Jeremy Martin Holmes as a director on 26 November 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015	(2 pages)
27 Jul 2015	MR01	Registration of charge 091170890001, created on 23 July 2015	(45 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(10 pages)
10 Feb 2015	AP01	Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
04 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(48 pages)