- Company Overview for THE BRAND FUTURES CONSULTANCY LIMITED (02111818)
- Filing history for THE BRAND FUTURES CONSULTANCY LIMITED (02111818)
- People for THE BRAND FUTURES CONSULTANCY LIMITED (02111818)
- Charges for THE BRAND FUTURES CONSULTANCY LIMITED (02111818)
- More for THE BRAND FUTURES CONSULTANCY LIMITED (02111818)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AP01 | Appointment of Mr Mark Antony Young as a director on 20 November 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Ian David Wood as a director on 20 November 2015 | |
| 15 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
|
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| 08 Dec 2014 | AP01 | Appointment of Mr Ian Wood as a director on 28 November 2014 | |
| 08 Dec 2014 | TM01 | Termination of appointment of Alan Adamson as a director on 28 November 2014 | |
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
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| 01 Feb 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 February 2014 | |
| 08 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 03 Dec 2012 | AP01 | Appointment of Alan Adamson as a director | |
| 30 Nov 2012 | TM01 | Termination of appointment of Janet Markwick as a director | |
| 24 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 16 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 16 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 14 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Mar 2008 | 288a | Director appointed mrs janet ann markwick | |
| 28 Feb 2008 | 288b | Appointment terminated director alex white | |
| 18 Jan 2008 | 363a | Return made up to 04/01/08; full list of members |