Name: |
BRAKEN PRE-PRODUCTION LTD.
BRAKEN PRE-PRODUCTION LIMITED. |
Address: | 96 BROAD STREET, BIRMINGHAM, B15 1AU |
Incorporation Date: | 2004-11-10 |
date | name | form type |
2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-12-06 | FIRST GAZETTE | GAZ1 |
2015-11-24 | 10/11/15 FULL LIST | AR01 |
2015-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-01-08 | 10/11/13 FULL LIST | AR01 |
2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-11-12 | 10/11/14 FULL LIST | AR01 |
2013-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROMC/O FRDINAND KELLY LEGAL LIMITED58/60 WATERLOO ROADSMETHWICKWEST MIDLANDSB66 4JNUNITED KINGDOM | AD01 |
2012-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROMC/O FERDINAND KELLY, WEST WINGYEW HOUSE, FREASLEYTAMWORTHSTAFFSB78 2EY | AD01 |
2012-11-22 | 10/11/12 FULL LIST | AR01 |
2012-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-11-25 | 10/11/11 FULL LIST | AR01 |
2010-12-07 | 10/11/10 FULL LIST | AR01 |
2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-11-25 | 10/11/09 FULL LIST | AR01 |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONSTANCE ISABELLA FERDINAND / 25/11/2009 | CH01 |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CONSTANCE ISABELLA FERDINAND / 25/11/2009 | CH01 |
2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:C.O FERDINAND KELLYWEST WING YEW HOUSE, FREASLEYTAMWORTHSTAFFS B78 2EY | 287 |
2008-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2008-02-12 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:21 BENNETTS HILLBIRMINGHAMWEST MIDLANDS B2 5QP | 287 |
2008-11-12 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-12-04 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
2006-05-10 | NEW SECRETARY APPOINTED | 288a |
2005-10-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-12-05 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
2004-12-23 | £ NC 1000/20000011/11/04 | 123 |
2004-11-24 | NEW DIRECTOR APPOINTED | 288a |
2004-11-24 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
2004-11-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-11-19 | SECRETARY RESIGNED | 288b |
2004-11-19 | DIRECTOR RESIGNED | 288b |
2004-11-23 | COMPANY NAME CHANGEDTV & FILM DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 23/11/04 | CERTNM |
2004-12-23 | NC INC ALREADY ADJUSTED 11/11/04 | RES04 |
2004-11-24 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM:UNIT 30, THE OLD WOODYARDHALL DRIVEHAGLEYWORCESTERSHIRE DY9 9LQ | 287 |
2004-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-19 01:10:41