BRAND ARCHITEKTS GROUP PLC

Company number 01975376

Date	Type	Description	View / Download
10 Jan 2012	TM01	Termination of appointment of Roger Mcdowell as a director	(1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(80 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Organ as a director	(1 page)
25 Jul 2011	AP01	Appointment of Roger Steven Mcdowell as a director	(3 pages)
25 Jul 2011	AP01	Appointment of Stephen David Boyd as a director	(3 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with bulk list of shareholders	(19 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Director removed 11/04/2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Shena Winning as a director	(1 page)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
01 Feb 2011	AP01	Appointment of Mr Richard Thomas Organ as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Martin John Hagen as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Patrick Gaynor as a director	(1 page)
15 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(80 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts/approve report/declare dividend/reelct officers/reappoint auditors/appt directors 04/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Oct 2010	AP01	Appointment of Mr Franklin Pinhas Berrebi as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with bulk list of shareholders	(18 pages)
23 Jun 2010	AP03	Appointment of Mark William Warren as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Alan Farrer-Halls as a secretary	(1 page)
15 Jan 2010	AP01	Appointment of Mark William Warren as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Peter Houston as a director	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(62 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 562,820.8	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Richard Organ as a director	(1 page)