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BRAND CENTRIC SOLUTIONS LIMITED

Company number 02655311

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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)
21 Oct 2008 363a Return made up to 18/10/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2008 AAMD Amended accounts made up to 31 December 2007
11 Mar 2008 AAMD Amended accounts made up to 31 December 2006
04 Mar 2008 AA Accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2007 288c Director's particulars changed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
17 Apr 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed
21 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed
10 Jan 2007 288a New director appointed
05 Jan 2007 88(2)R Ad 19/12/06--------- £ si 99998@1=99998 £ ic 2/100000
03 Jan 2007 288a New director appointed
03 Jan 2007 123 Nc inc already adjusted 18/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed
14 Dec 2006 CERTNM Company name changed tiger production services limite d\certificate issued on 14/12/06
07 Nov 2006 363a Return made up to 18/10/06; full list of members
15 Feb 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 18/10/05; full list of members