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BRAND INNOVATIONS LIMITED

Company number 01106006

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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)
10 Apr 2003	363s	Return made up to 28/03/03; full list of members	View PDF Return made up to 28/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
05 Apr 2002	363s	Return made up to 28/03/02; full list of members	View PDF Return made up to 28/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2002	CERTNM	Company name changed french frozen foods LIMITED\certificate issued on 14/01/02	View PDF Company name changed french frozen foods LIMITED\certificate issued on 14/01/02 - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
09 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jun 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
11 Apr 2000	363s	Return made up to 28/03/00; full list of members	View PDF Return made up to 28/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
13 Apr 1999	363s	Return made up to 28/03/99; no change of members	View PDF Return made up to 28/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	363s	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
09 Apr 1997	363s	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
11 Apr 1996	363s	Return made up to 28/03/96; change of members 363(287) ‐ Registered office changed on 11/04/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/96; change of members 363(287) ‐ Registered office changed on 11/04/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
07 Apr 1995	363s	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
27 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Apr 1994	363s	Return made up to 28/03/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
13 Apr 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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