Brandenburg LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Monday, September 20, 2004 (2 decades ago)
Company Number	92824
Universal Entity Code	1994-6244-3180-0624
Record last updated	Sunday, August 24, 2014 1:24:45 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 24, 2008	Jan 17, 2008	Particulars of directors and secretaries
Registry	Mar 15, 2007	Mar 5, 2007	Particulars of directors and secretaries 22...
Registry	Jan 4, 2007	Dec 19, 2006	Particulars of directors and secretaries
Registry	Oct 12, 2006	Oct 2, 2006	Annual return for the year 2006
Registry	Jun 22, 2006	Jun 16, 2006	Particulars of directors and secretaries
Registry	Jun 22, 2006	Jun 15, 2006	Special resolution amending name
Registry	Jun 22, 2006	Jun 15, 2006	Amended memorandum of association
Registry	Jun 22, 2006	Jun 15, 2006	Amended articles of association
Registry	Jun 22, 2006	Jun 15, 2006	Duplicate certificate of change of name
Registry	Oct 13, 2005	Oct 7, 2005	Annual return for the year 2005
Registry	Sep 8, 2005	Sep 2, 2005	Special resolution - to dispense with the holding of an annual general meeting
Registry	Jul 14, 2005	Jul 5, 2005	Particulars of directors and secretaries
Registry	May 12, 2005	May 6, 2005	Voluntary return of members
Registry	Jan 20, 2005	Jan 12, 2005	Voluntary return of members 732...
Registry	Oct 14, 2004	Oct 7, 2004	Particulars of directors and secretaries
Registry	Sep 30, 2004	Sep 20, 2004	Memorandum of association
Registry	Sep 30, 2004	Sep 20, 2004	Articles of association
Registry	Sep 30, 2004	Sep 20, 2004	Declaration of compliance
Registry	Sep 30, 2004	Sep 20, 2004	Notice of situation of registered office
Registry	Sep 30, 2004	Sep 20, 2004	Statement of nominal share capital
Registry	Sep 30, 2004	Sep 20, 2004	Duplicate of certificate of incorporation