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BRANDPATH UK LIMITED

Company number 02870061

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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)
14 Dec 2006 128(4) Notice of assignment of name or new name to shares
14 Dec 2006 122 S-div 06/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 06/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 363a Return made up to 01/11/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 287 Registered office changed on 24/03/06 from: st jame's court brown street manchester greater manchester M2 2JF
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
18 Jan 2006 AA Full accounts made up to 30 April 2005
11 Nov 2005 363s Return made up to 01/11/05; full list of members
05 May 2005 395 Particulars of mortgage/charge
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
16 Feb 2005 363s Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
25 Jan 2005 AA Full accounts made up to 30 April 2004
19 Jan 2004 363s Return made up to 09/11/03; full list of members
08 Dec 2003 395 Particulars of mortgage/charge
10 Oct 2003 AA Full accounts made up to 30 April 2003
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 363s Return made up to 09/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/03
24 Oct 2002 CERTNM Company name changed 21STORE.com LIMITED\certificate issued on 24/10/02
17 Sep 2002 AA Full accounts made up to 30 April 2002