BRANDRAPPORT LIMITED

Company number 01828734

Date	Type	Description	View / Download
11 Jan 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	CERTNM	Company name changed the gem group (europe) LIMITED\certificate issued on 05/12/05	(2 pages)
29 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2005	AUD	Auditor's resignation	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: albury house, albury, guildford, surrey GU5 9AE	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
31 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)

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