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BRANDCHANGE LIMITED

Company number 02172919

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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)
10 Aug 2016 TM01 Termination of appointment of a director
09 Aug 2016 TM01 Termination of appointment of James Joseph Ridley as a director on 1 August 2016
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
24 Aug 2015 CH01 Director's details changed for Mr James Joseph Ridley on 16 October 2014
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Mr James Joseph Ridley as a director
30 May 2011 TM01 Termination of appointment of Martin Vugler as a director
30 May 2011 TM01 Termination of appointment of Julie Vuglar as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Julie Samantha Vuglar on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Lara Marie Storr on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Martin Edward Vugler on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Andrew John Oakley on 1 August 2010
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007