INTERBRAND U.K. LIMITED

Company number 01703469

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(6 pages)
31 Jan 2018	AP01	Appointment of Mr Charles Rowse Trevail as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Jeremy John Frampton as a director on 31 December 2017	(1 page)
26 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
26 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Vincent Jean-Francois Baroin on 20 May 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(7 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Holger Letzel as a director on 1 January 2016	(2 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Wendy Anne Robertson as a director on 30 November 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Vincent Jean-Francois Baroin as a director on 1 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Simon John Bailey as a director on 31 March 2015	(1 page)

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