BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
27 Aug 2013	CH01	Director's details changed for Mr Bryan Alan Stockley on 1 January 2013	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Mark Parker as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Christopher Birkle as a director	(1 page)
29 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(56 pages)
08 Oct 2012	TM02	Termination of appointment of Louisa Pino as a secretary	(1 page)
08 Oct 2012	AP03	Appointment of Mrs Annabel Katherine De Vrij as a secretary	(2 pages)
12 Sep 2012	AR01	Annual return made up to 2 August 2012 no member list	(8 pages)
12 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(60 pages)
31 Oct 2011	AR01	Annual return made up to 2 August 2011. List of shareholders has changed	(18 pages)
07 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 20/01/2011	(7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011	(2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,578,619 ANNOTATION A second filed SH01 was registered on 05/10/2011	(4 pages)
10 Jan 2011	AP01	Appointment of Mr Bryan Alan Stockley as a director	(2 pages)
07 Jan 2011	SH02	Consolidation and sub-division of shares on 15 October 2010	(6 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(53 pages)
16 Sep 2010	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 2 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 2 August 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 2 August 2010 with bulk list of shareholders	(15 pages)
13 Aug 2010	TM02	Termination of appointment of Christopher Birkle as a secretary	(1 page)
13 Aug 2010	AP03	Appointment of Mrs Louisa Elizabeth Pino as a secretary	(1 page)