THE BAND & BROWN GROUP LIMITED

Company number 02615563

Date	Type	Description	View / Download
07 Oct 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
25 Nov 2010	AD01	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010	(1 page)
24 Nov 2010	AD01	Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010	(1 page)
12 Nov 2010	TM01	Termination of appointment of Gillian Brown as a director	(1 page)
07 Oct 2010	MISC	Section 519	(1 page)
22 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(10 pages)
22 Jul 2010	CH01	Director's details changed for Claude Lessard on 14 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Nicholas Band on 14 July 2010	(2 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
08 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(2 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(22 pages)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Sep 2008	288b	Appointment terminated director jean royer	(1 page)
16 Sep 2008	288a	Director appointed martin faucher	(2 pages)
21 Jul 2008	363s	Return made up to 14/07/08; full list of members	(9 pages)
31 Mar 2008	288a	Director appointed gregor angus logged form	(2 pages)