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BRAND ADDITION LIMITED

Company number 02083209

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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)
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/03/2012
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Mar 2012 TM02 Termination of appointment of Andrew Scull as a secretary
28 Mar 2012 TM01 Termination of appointment of Gillian Davies as a director
28 Mar 2012 TM01 Termination of appointment of Andrew Scull as a director
27 Mar 2012 AP03 Appointment of Claire Louise Thomson as a secretary
27 Mar 2012 AD01 Registered office address changed from 7-8 Market Place London W1W 8AG on 27 March 2012
27 Mar 2012 AP01 Appointment of Claire Louise Thomson as a director
27 Mar 2012 AP01 Appointment of Christopher Lee as a director
07 Sep 2011 AA Full accounts made up to 1 January 2011
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Oct 2010 CERTNM Company name changed broadway incentives LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
06 Oct 2010 CONNOT Change of name notice
25 Aug 2010 AA Full accounts made up to 2 January 2010
27 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 27 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Nov 2008 363a Return made up to 07/06/08; full list of members
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Oct 2008 AA Full accounts made up to 29 December 2007
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Jul 2008 287 Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
28 Sep 2007 AA Full accounts made up to 30 December 2006