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BRASS WORLD INTERNATIONAL LTD

Company number 06407219

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
27 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
28 May 2010 AA Total exemption full accounts made up to 31 October 2008
28 May 2010 AD01 Registered office address changed from C/O Fletcher Kennedy 7 Petworth Road Haslemere Surrey GU27 2JB on 28 May 2010
27 May 2010 AP04 Appointment of Grosvenor Secretaries Limited as a secretary
15 Jan 2010 TM02 Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Giampaolo Ballabio on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 6 November 2009
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 23/10/08; full list of members
02 Dec 2008 288a Secretary appointed fletcher kennedy secretaries LTD
07 Nov 2008 288b Appointment Terminated Secretary fletcher kennedy secretaries LTD
02 Oct 2008 287 Registered office changed on 02/10/2008 from 7 petworth road haslemere surrey GU27 2JB
30 Oct 2007 288a New director appointed
30 Oct 2007 288b Director resigned
23 Oct 2007 NEWINC Incorporation