BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
20 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	88(2)R	Ad 16/12/03--------- £ si 4000000@.05=200000 £ ic 629545/829545	(2 pages)
21 May 2004	353	Location of register of members	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(32 pages)
05 Nov 2003	363a	Return made up to 02/08/03; bulk list available separately	(6 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 2000000@.05=100000 £ ic 629545/729545	(2 pages)
09 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 2000000@.05=100000 £ ic 529545/629545	(2 pages)
29 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(28 pages)
15 Nov 2002	122	Conso 27/09/02	(1 page)
06 Oct 2002	AUD	Auditor's resignation	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	363s	Return made up to 02/08/02; bulk list available separately	(8 pages)
15 May 2002	288b	Director resigned	(1 page)
27 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(31 pages)
31 Aug 2001	363s	Return made up to 02/08/01; bulk list available separately	(8 pages)
30 Nov 2000	AA	Full group accounts made up to 30 April 2000	(37 pages)
11 Sep 2000	363s	Return made up to 02/08/00; bulk list available separately	(8 pages)
28 Apr 2000	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)