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BRAND EMOTION LTD

Company number 01735777

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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)
28 Apr 2008 288b Appointment terminated director and secretary valerie baxter
28 Apr 2008 288a Secretary appointed amanda jayne baxter
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 363a Return made up to 07/11/07; no change of members
21 Feb 2008 288c Director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Oct 2007 288a New director appointed
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Nov 2006 363s Return made up to 07/11/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Dec 2005 AAMD Amended accounts made up to 30 April 2004
25 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 2005 395 Particulars of mortgage/charge
25 Apr 2005 287 Registered office changed on 25/04/05 from: holly tree house wellow bath BA2 8QA
04 Mar 2005 288b Director resigned
08 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Full accounts made up to 30 April 2004
10 Nov 2003 363s Return made up to 07/11/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 April 2003
05 Nov 2002 363s Return made up to 07/11/02; full list of members
24 Jun 2002 AA Full accounts made up to 30 April 2002
19 Dec 2001 363s Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Full accounts made up to 30 April 2001
27 Nov 2000 363s Return made up to 07/11/00; full list of members
24 Oct 2000 AA Full accounts made up to 30 April 2000