L F H BRAND IDENTITY CONSULTANTS LIMITED

Company number 02809793

Date	Type	Description	View / Download
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 120.10	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2013	SH03	Purchase of own shares.	(3 pages)
07 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(16 pages)
08 May 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
18 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 18 March 2013	(2 pages)
17 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 8 August 2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 153.9	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Mark Damian Gandy as a director	(2 pages)
14 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
23 Jan 2012	TM01	Termination of appointment of Amirthanandan Manoharan as a director	(1 page)
23 Jan 2012	TM02	Termination of appointment of Amirthanandan Manoharan as a secretary	(1 page)
13 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(8 pages)
12 May 2011	TM01	Termination of appointment of Stephen Irvine as a director	(2 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
12 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
20 Jan 2010	TM01	Termination of appointment of Alastair Jones as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Andrew John Temple Davis as a director	(3 pages)
05 Jun 2009	363a	Return made up to 18/04/09; full list of members	(5 pages)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(13 pages)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)