MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

Date	Type	Description	View / Download
05 Feb 2010	AP01	Appointment of Norbert Haug as a director	(3 pages)
28 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(8 pages)
22 Jan 2010	CH01	Director's details changed for Caroline Maria Mcgrory on 27 November 2009	(2 pages)
22 Jan 2010	AD01	Registered office address changed from , Brawn Gp Formula One Team, Brackley, Northants, NN13 7BD on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Gordon Scott Blair on 27 November 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Ross James Brawn on 27 November 2009	(2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	CH01	Director's details changed for Nicholas Richard Fry on 27 November 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for John Lionel Marsden on 27 November 2009	(2 pages)
15 Jan 2010	CERTNM	Company name changed brawn gp LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Jan 2010	SH02	Sub-division of shares on 17 December 2009	(5 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 17/12/2009	(7 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(3 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Mar 2009	88(2)	Ad 05/03/09\gbp si 89@1=89\gbp ic 111/200\	(2 pages)
18 Mar 2009	288a	Director appointed john lionel marsden	(2 pages)
18 Mar 2009	288a	Director appointed gordon scott blair	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Mar 2009	288a	Director appointed caroline maria mcgrory	(2 pages)
12 Mar 2009	288a	Director appointed ross brawn	(2 pages)
12 Mar 2009	288b	Appointment terminated director hiroshi abe	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from, honda racing F1 team, brackley, northamptonshire, NN13 7BD	(1 page)