BRAND HEALTH INTERNATIONAL LIMITED

Company number 02018312

Date	Type	Description	View / Download
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 70,000	(4 pages)
03 Feb 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 3 February 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Neil Matheson on 1 June 2015	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(101 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
07 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Jul 2015	MR04	Satisfaction of charge 11 in full	(5 pages)
28 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 70,000	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(111 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	MR04	Satisfaction of charge 10 in full	(5 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 70,000	(6 pages)
19 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)