BRANDGLEN LIMITED

Company number 01051527

Date	Type	Description	View / Download
10 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 99	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 99	(5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
27 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2014	SH08	Change of share class name or designation	(2 pages)
27 Jun 2014	CC04	Statement of company's objects	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 99	(5 pages)
02 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AP03	Appointment of Mrs Susan Packman as a secretary	(1 page)
14 Mar 2013	TM02	Termination of appointment of Philip Saunders as a secretary	(1 page)
21 Jan 2013	AA01	Previous accounting period shortened from 29 April 2012 to 28 April 2012	(1 page)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	(1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
30 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
30 Mar 2011	CH03	Secretary's details changed for Philip James Saunders on 22 March 2011	(1 page)