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ANS BRAND NEWCO LTD

Company number 01517816

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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)
21 Feb 2011	AD01	Registered office address changed from Bentley House Newby Road Industrial Estate Hazel Grove, Stockport Cheshire SK7 5DA on 21 February 2011	View PDF Registered office address changed from Bentley House Newby Road Industrial Estate Hazel Grove, Stockport Cheshire SK7 5DA on 21 February 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM02	Termination of appointment of Frances Mair as a secretary	View PDF Termination of appointment of Frances Mair as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of David Mair as a director	View PDF Termination of appointment of David Mair as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of John Malabon as a director	View PDF Termination of appointment of John Malabon as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	CH01	Director's details changed for John Malabon on 19 July 2010	View PDF Director's details changed for John Malabon on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for David Colquhoun Mair on 19 July 2010	View PDF Director's details changed for David Colquhoun Mair on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Howard Johnson on 19 July 2010	View PDF Director's details changed for Howard Johnson on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Simon Birney on 19 July 2010	View PDF Director's details changed for Simon Birney on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	CH01	Director's details changed for John Malabon on 23 December 2009	View PDF Director's details changed for John Malabon on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
25 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2009	288a	Director appointed simon birney	View PDF Director appointed simon birney - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	88(2)R	Ad 01/01/06--------- £ si 3000@1	View PDF Ad 01/01/06--------- £ si 3000@1 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 4 pages (4 pages)

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