BRAEBURN ESTATES (GP) LIMITED

Company number 07698559

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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)
05 Aug 2011 AP01 Appointment of A Peter Anderson Ii as a director
25 Jul 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 July 2011
25 Jul 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jul 2011 TM01 Termination of appointment of Susan Fadil as a director
25 Jul 2011 AP03 Appointment of John Raymond Garwood as a secretary
25 Jul 2011 AP01 Appointment of Giovanni Antonio Pagano as a director
25 Jul 2011 AP01 Appointment of Richard David Stedman Archer as a director
25 Jul 2011 AP01 Appointment of Mr George Iacobescu as a director
25 Jul 2011 AP01 Appointment of Giovanni Antonio Pagano as a director
21 Jul 2011 CERTNM Company name changed canary wharf (pb) general partner LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 NEWINC Incorporation