BRONZEJEM LIMITED

05487365
ALBANY HOUSE STATION PATH STAINES MIDDLESEX TW18 4LW TW18 4LW

Documents

Documents
Date Category Description Pages
11 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
29 May 2012 gazette Gazette Notice Voluntary 1 Buy now
16 May 2012 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Mar 2012 accounts Annual Accounts 2 Buy now
17 Sep 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Gustavo Newton Hererra) 1 Buy now
21 Sep 2010 officers Appointment of director (Mr. Gustavo Alberto Newton Hererra) 2 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Appointment of director (Mr. Gustavo Alberto Newton Herrera) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Corporate Directors Services Limited) 1 Buy now
02 Sep 2010 officers Change of particulars for corporate secretary (Secretary Corporate Services Limited) 2 Buy now
30 Mar 2010 accounts Annual Accounts 2 Buy now
01 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 2 Buy now
05 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
04 Sep 2008 officers Director's Change of Particulars / corporate directors services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW 1 Buy now
04 Sep 2008 officers Secretary's Change of Particulars / secretary corporate services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom 1 Buy now
02 Sep 2008 annual-return Return made up to 22/06/08; full list of members; amend 5 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT 1 Buy now
03 Jul 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 1 Buy now
10 Aug 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
10 Aug 2007 officers Secretary's particulars changed 1 Buy now
15 Jul 2007 accounts Annual Accounts 1 Buy now
15 Jul 2007 address Registered office changed on 15/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH 1 Buy now
22 Feb 2007 officers New director appointed 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
01 Sep 2005 officers New secretary appointed 2 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
21 Jul 2005 capital Ad 22/06/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Secretary resigned 1 Buy now
22 Jun 2005 incorporation Incorporation Company 14 Buy now