INTERBRAND GROUP

Company number 02071702

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
15 Oct 2010	AP01	Appointment of Mrs Kelly Ann Gall as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Lisa Rutkoske as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Feb 2010	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Miss Lisa Rutkoske on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Noel Richard Penrose on 1 October 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Dec 2008	288a	Director appointed miss lisa rutkoske	(1 page)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
14 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Dec 2006	363a	Return made up to 14/12/06; full list of members	(3 pages)
22 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Mar 2005	AA	Full accounts made up to 31 December 2003	(18 pages)

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