ACCOLADE BRANDS LIMITED

Company number 02684715

Date	Type	Description	View / Download
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
31 Jan 2011	CERTNM	Company name changed constellation europe 10 LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
23 Mar 2010	CERTNM	Company name changed william gaymer & son LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
23 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 29 February 2008	(4 pages)
02 Jul 2008	288c	Director's change of particulars / troy christensen / 03/03/2008	(1 page)
12 May 2008	288b	Appointment terminated director and secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(3 pages)
07 Mar 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
11 Apr 2007	288a	New director appointed	(3 pages)