BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(47 pages)
25 Aug 2009	363a	Return made up to 02/08/09; bulk list available separately	(8 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(41 pages)
10 Nov 2008	288b	Appointment terminated director rory forrester	(1 page)
07 Nov 2008	288a	Director appointed jeremy steven philip maynard	(2 pages)
05 Nov 2008	288b	Appointment terminated director robin hendy	(1 page)
05 Nov 2008	288b	Appointment terminated director alistair summers	(1 page)
05 Sep 2008	363a	Return made up to 02/08/08; bulk list available separately	(7 pages)
17 Jun 2008	288a	Secretary appointed christopher birkle	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
11 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	(36 pages)
28 Aug 2007	363a	Return made up to 02/08/07; bulk list available separately	(7 pages)
06 Aug 2007	288b	Director resigned	(1 page)
22 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(36 pages)
14 Sep 2006	363a	Return made up to 02/08/06; bulk list available separately	(7 pages)
05 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(34 pages)
19 Oct 2005	363a	Return made up to 02/08/05; bulk list available separately	(8 pages)
03 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 3240000@.05=162000 £ ic 1027545/1189545	(2 pages)
21 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 3960000@.05=198000 £ ic 829545/1027545	(2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
02 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(35 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
22 Sep 2004	363a	Return made up to 02/08/04; bulk list available separately	(8 pages)