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BRANDMAKERS LIMITED

Company number 01829864

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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)
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Laurence John Rogers on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Laurence John Rogers on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Susan Margaret Rogers on 18 January 2010
04 Nov 2009 AD01 Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 4 November 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Feb 2009 288a Director appointed susan margaret rogers
17 Feb 2009 288b Appointment terminated director richard rogers
16 Feb 2009 363a Return made up to 31/12/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Feb 2006 363s Return made up to 31/12/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003