12 Bramham Gardens Limited

Company Name	12 Bramham Gardens Limited
Company Status	Active
Company Number	04557130
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Swantje Conrad
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	12 December 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Miss Ruby Susanna Weatherall
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Sophia Unterthurner
Date of Birth	June 2000 (Born 23 years ago)
Nationality	German
Status	Current
Appointed	12 February 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Julius Christian Stig Lehmann
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Danish
Status	Current
Appointed	13 April 2021(18 years, 6 months after company formation)
Appointment Duration	3 years
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Marlize Claasen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 June 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	09 February 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Peter Tomley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	48 Lavington Road Worthing West Sussex BN14 7SN

Secretary Name	Janice Mary Davey
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	127a Heene Road Worthing West Sussex BN11 4NY

Director Name	Peter Hedley Waller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	18 years (resigned 27 November 2020)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Daphne Michaela Alexandra Dulnig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Henrik Freye
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2009)
Role	Financial Analyst
Correspondence Address	Flat 5 12 Bramham Gardens London SW5 0JJ

Director Name	Robin William Farr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2005)
Role	Retailer
Correspondence Address	Flat 14 72 Courtfield Gardens South Kensington London Sw5 Onl

Director Name	Richard Cardiff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 April 2003)
Role	Banking
Correspondence Address	Flat 3 12 Bramham Gardens London SW5 0JJ

Secretary Name	Peter Hedley Waller
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2005)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Bramham Gardens London SW5 0JJ

Director Name	Andrew Matthew Broeren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2005)
Role	Finance
Correspondence Address	6 Rabbit Row Kensington London W8 4DX

Director Name	Mr Thomas Stephen Vallance
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 1 12 Bramham Gardens London SW5 0JJ

Secretary Name	Mr Thomas Stephen Vallance
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 12 Bramham Gardens London SW5 0JJ

Director Name	Mr Leo Phillip Marco Schwartz
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Cesare Vandini
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	20 September 2008(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2014)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Marco Schwartz 20.00% Ordinary
200 at £1	Mr P. Waller 20.00% Ordinary
200 at £1	Ms D. Netzberger 20.00% Ordinary
200 at £1	Swantje Conrad 20.00% Ordinary
200 at £1	Trustees Of 10th Duke Of Northumberland 1972 Settlement 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 June 2021	Appointment of Mr Julius Christian Stig Lehmann as a director on 13 April 2021 (2 pages)
4 June 2021	Appointment of Ms Marlize Claasen as a director on 1 June 2021 (2 pages)
28 May 2021	Termination of appointment of Leo Phillip Marco Schwartz as a director on 6 April 2021 (1 page)
6 April 2021	Termination of appointment of Peter Hedley Waller as a director on 27 November 2020 (1 page)
17 February 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
16 February 2021	Appointment of Ms Sophia Unterthurner as a director on 12 February 2021 (2 pages)
15 February 2021	Termination of appointment of Cesare Vandini as a director on 14 August 2020 (1 page)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 April 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
9 November 2017	Appointment of Mr Cesare Vandini as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Mr Cesare Vandini as a director on 8 November 2017 (2 pages)
7 November 2017	Termination of appointment of Daphne Michaela Alexandra Dulnig as a director on 10 August 2017 (1 page)
7 November 2017	Termination of appointment of Daphne Michaela Alexandra Dulnig as a director on 10 August 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Director's details changed for Daphne Michaela Alexandra Dulnig on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Daphne Michaela Alexandra Dulnig on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Peter Hedley Waller on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Leo Phillip Marco Schwartz on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Leo Phillip Marco Schwartz on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ms Swantje Conrad on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Miss Ruby Susanna Weatherall on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Miss Ruby Susanna Weatherall on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Daphne Michaela Alexandra Dulnig on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Miss Ruby Susanna Weatherall on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Leo Phillip Marco Schwartz on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Miss Ruby Susanna Weatherall on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Leo Phillip Marco Schwartz on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Peter Hedley Waller on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ms Swantje Conrad on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Daphne Michaela Alexandra Dulnig on 14 August 2017 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 January 2017	Appointment of Miss Ruby Susanna Weatherall as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Miss Ruby Susanna Weatherall as a director on 23 January 2017 (2 pages)
21 November 2016	Director's details changed for Daphne Michaela Netzberger on 7 November 2016 (2 pages)
21 November 2016	Director's details changed for Daphne Michaela Netzberger on 7 November 2016 (2 pages)
20 November 2016	Appointment of Mr Leo Phillip Marco Schwartz as a director on 7 November 2016 (2 pages)
20 November 2016	Appointment of Mr Leo Phillip Marco Schwartz as a director on 7 November 2016 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 August 2016	Appointment of Tlc Real Estate Services Limited as a secretary on 9 February 2015 (2 pages)
29 August 2016	Appointment of Tlc Real Estate Services Limited as a secretary on 9 February 2015 (2 pages)
2 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (5 pages)
2 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
9 February 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Abingdon Estates 8 Hogarth Place London SW5 0QT on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Abingdon Estates 8 Hogarth Place London SW5 0QT on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Urang Property Management Limited as a secretary on 31 December 2014 (1 page)
9 February 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Abingdon Estates 8 Hogarth Place London SW5 0QT on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Urang Property Management Limited as a secretary on 31 December 2014 (1 page)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF United Kingdom on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
10 May 2010	Director's details changed for Swantje Conrad on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Peter Waller on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Swantje Conrad on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Daphne Michaela Netzberger on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Daphne Michaela Netzberger on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Peter Waller on 15 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Termination of appointment of Thomas Vallance as a director (1 page)
16 April 2010	Termination of appointment of Henrik Freye as a director (1 page)
16 April 2010	Termination of appointment of Henrik Freye as a director (1 page)
16 April 2010	Termination of appointment of Henrik Freye as a director (1 page)
16 April 2010	Termination of appointment of Thomas Vallance as a director (1 page)
16 April 2010	Termination of appointment of Henrik Freye as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
15 May 2009	Appointment terminated secretary thomas vallance (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW64NF (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW64NF (1 page)
15 May 2009	Appointment terminated secretary thomas vallance (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (6 pages)
15 May 2009	Return made up to 17/04/09; full list of members (6 pages)
15 May 2009	Secretary appointed urang property management LIMITED (1 page)
15 May 2009	Secretary appointed urang property management LIMITED (1 page)
24 October 2008	Return made up to 09/10/08; full list of members (6 pages)
24 October 2008	Return made up to 09/10/08; full list of members (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 November 2007	Return made up to 09/10/07; full list of members (4 pages)
28 November 2007	Return made up to 09/10/07; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: 12 bramham gardens london SW5 0JJ (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 12 bramham gardens london SW5 0JJ (1 page)
4 December 2006	Return made up to 09/10/06; full list of members (5 pages)
4 December 2006	Return made up to 09/10/06; full list of members (5 pages)
5 October 2006	Ad 14/09/06-14/09/06 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2006	Ad 14/09/06-14/09/06 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 August 2006	Return made up to 09/10/05; full list of members (9 pages)
2 August 2006	Return made up to 09/10/05; full list of members (9 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 2/4 ash lane, rustington littlehampton west sussex BN16 3DT (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 2/4 ash lane, rustington littlehampton west sussex BN16 3DT (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
4 April 2005	Return made up to 09/10/04; full list of members (9 pages)
4 April 2005	Return made up to 09/10/04; full list of members (9 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
14 April 2004	Return made up to 09/10/03; full list of members (9 pages)
14 April 2004	Return made up to 09/10/03; full list of members (9 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Ad 10/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Ad 10/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Incorporation (17 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Incorporation (17 pages)
9 October 2002	Secretary resigned (1 page)

12 Bramham Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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