BRAXTON PROPERTIES LTD

Company number 05413713

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 28 July 2014	(1 page)
30 Jan 2014	AA	Accounts made up to 30 April 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 2	(3 pages)
02 Apr 2013	TM02	Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 2 April 2013	(1 page)
21 Mar 2013	AP01	Appointment of Mrs Maria Carmela De Luca as a director on 18 March 2013	(2 pages)
10 Mar 2013	TM01	Termination of appointment of Mario Danese as a director on 10 March 2013	(1 page)
04 Mar 2013	AA	Accounts made up to 30 April 2012	(3 pages)
12 Jul 2012	AP01	Appointment of Mr Mario Mario Danese as a director on 12 July 2012	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Maria Carmela De Luca as a director on 12 July 2012	(1 page)
09 Jul 2012	AP04	Appointment of Miller & Co. Secretaries Ltd as a secretary on 26 June 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AP01	Appointment of Miss Maria Carmela De Luca as a director on 26 June 2012	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Timothy George Christie Becker as a director on 26 June 2012	(1 page)
30 Apr 2012	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 30 April 2012	(1 page)
19 Apr 2012	CERTNM	Company name changed braxton consultants LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-16	(2 pages)
19 Apr 2012	CONNOT	Change of name notice	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Timothy George Christie Becker as a director on 12 April 2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Maria Carmela De Luca as a director on 12 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 5 April 2012	(1 page)
05 Apr 2012	TM02	Termination of appointment of Legal Secretaries Limited as a secretary on 5 April 2012	(1 page)
05 Apr 2012	AP01	Appointment of Mrs Maria Carmela De Luca as a director on 5 April 2012	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 23 December 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(3 pages)