BRAND HEALTH INTERNATIONAL LIMITED

Company number 02018312

Date	Type	Description	View / Download
03 Jun 2010	TM01	Termination of appointment of Jonathan Chandler as a director	(1 page)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH01	Director's details changed for Michael David Bower Owen on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mark Spedding on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Neil Michael Dobson on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Jonathan Alex Russell Chandler on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Tymon Broadhead on 26 November 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	(3 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
28 Oct 2009	TM01	Termination of appointment of David Rowley as a director	(1 page)
28 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AP01	Appointment of Tymon Broadhead as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Neil Matheson as a director	(3 pages)
12 Oct 2009	AP01	Appointment of Mark Spedding as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Neil Michael Dobson as a director	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(5 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Sep 2008	288b	Appointment terminated director cory inglis	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)