BRANDEAUX ADVISERS (UK) LIMITED

Company number 02207467

Date	Type	Description	View / Download
18 Aug 2011	AP01	Appointment of Mr Stephen Lance Sheridan as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Philip James Curwen as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)
10 Mar 2011	CH01	Director's details changed for Mr Roger Michael Boyland on 9 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Roger Michael Boyland on 9 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Kay Brandeaux on 9 March 2011	(2 pages)
09 Mar 2011	CH03	Secretary's details changed for Mr Peter Geoffery Cross on 19 November 2010	(2 pages)
09 Mar 2011	CH01	Director's details changed for Kay Brandeaux on 13 September 1991	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Peter Geoffrey Cross as a director	(2 pages)
17 Feb 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
13 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(8 pages)
13 Oct 2010	TM01	Termination of appointment of Christopher Curry as a director	(1 page)
13 Oct 2010	CH01	Director's details changed for Kay Brandeaux on 23 August 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Christopher Curry as a director	(2 pages)
27 Sep 2010	AP03	Appointment of Mr Peter Geoffery Cross as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Andrew Kippax as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Andrew Kippax as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
18 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
09 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
22 Sep 2008	288c	Director's change of particulars / roger boyland / 10/09/2008	(1 page)
22 Sep 2008	288c	Director's change of particulars / kay brandeaux / 10/09/2008	(1 page)
29 Aug 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP	(1 page)